0001214659-20-009676.txt : 20201118 0001214659-20-009676.hdr.sgml : 20201118 20201118060359 ACCESSION NUMBER: 0001214659-20-009676 CONFORMED SUBMISSION TYPE: 10-12G PUBLIC DOCUMENT COUNT: 119 FILED AS OF DATE: 20201118 DATE AS OF CHANGE: 20201118 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UONLIVE CORP CENTRAL INDEX KEY: 0001081834 STANDARD INDUSTRIAL CLASSIFICATION: RADIO BROADCASTING STATIONS [4832] IRS NUMBER: 870629754 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 10-12G SEC ACT: 1934 Act SEC FILE NUMBER: 000-26119 FILM NUMBER: 201322854 BUSINESS ADDRESS: STREET 1: PO BOX 26496 CITY: SCOTTSDALE STATE: AZ ZIP: 85255 BUSINESS PHONE: 602-793-8058 MAIL ADDRESS: STREET 1: PO BOX 26496 CITY: SCOTTSDALE STATE: AZ ZIP: 85255 FORMER COMPANY: FORMER CONFORMED NAME: CHINA WORLD TRADE CORP DATE OF NAME CHANGE: 20001102 FORMER COMPANY: FORMER CONFORMED NAME: TXON INTERNATIONAL DEVELOPMENT CORP DATE OF NAME CHANGE: 19990329 10-12G 1 u11172011012g.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 10

GENERAL FORM FOR REGISTRATION OF SECURITIES

Pursuant to Section 12(b) or (g) of The Securities Exchange Act of 1934

UONLIVE CORPORATION

(Exact name of registrant as specified in its charter)

Nevada		87-0629754
(State or other jurisdiction of incorporation or organization)		(I.R.S. Employer Identification No.)

1107, Lippo Centre Tower 1, 89 Queensway, Admiralty, Hong Kong		00000
(Address of principal executive office)		(Zip Code)

Registrant’s telephone number including area code: +852 2392 2326

Securities to be registered pursuant to Section 12(b) of the Act:

None		None
(Title of class)		Name of each exchange on which each class is to be registered

Securities to be registered pursuant to Section 12(g) of the Act:

Common Stock, par value $0.001 per share		None
(Title of class)		Name of each exchange on which each class is to be registered

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.

Large accelerated filer	☐	Accelerated filer	☐
Non-accelerated filer	☐	Smaller reporting company	☒

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

TABLE OF CONTENTS

ITEM 1.	BUSINESS.	1

ITEM 1A.	RISK FACTORS.	6

ITEM 2.	FINANCIAL INFORMATION.	14

ITEM 3.	PROPERTIES.	15

ITEM 4.	SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT.	16

ITEM 5.	DIRECTORS AND EXECUTIVE OFFICERS.	17

ITEM 6.	EXECUTIVE COMPENSATION.	18

ITEM 7.	CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE.	18

ITEM 8.	LEGAL PROCEEDINGS.	18

ITEM 9.	MARKET PRICE OF AND DIVIDENDS ON THE REGISTRANT’S COMMON EQUITY AND RELATED STOCKHOLDER MATTERS.	19

ITEM 10.	RECENT SALES OF UNREGISTERED SECURITIES.	19

ITEM 11.	DESCRIPTION OF REGISTRANT’S SECURITIES TO BE REGISTERED.	19

ITEM 12.	INDEMNIFICATION OF DIRECTORS AND OFFICERS.	21

ITEM 13.	FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA.	22

ITEM 14.	CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE.	23

ITEM 15.	FINANCIAL STATEMENTS AND EXHIBITS.	23

EXPLANATORY NOTE

Uonlive Corporation is filing this General Form for Registration of Securities on Form 10, or this “registration statement,” to register its common stock, par value $0.001 per share (“Common Stock”), pursuant to Section 12(g) of the Securities Exchange Act of 1934. Unless otherwise mentioned or unless the context requires otherwise, when used in this registration statement, the terms “Company,” “we,” “us,” “our” and “UOLI” refer to Uonlive Corporation.

SPECIAL NOTE REGARDING FORWARD-LOOKING STATEMENTS

This following information specifies certain forward-looking statements of management of our Company. Forward-looking statements are statements that estimate the happening of future events and are not based on historical fact. Forward-looking statements may be identified by the use of forward-looking terminology, such as may, shall, could, expect, estimate, anticipate, predict, probable, possible, should, continue, or similar terms, variations of those terms, or the negative of those terms. The forward-looking statements specified in the following information have been compiled by our management on the basis of assumptions made by management and considered by management to be reasonable. Our future operating results, however, are impossible to predict and no representation, guaranty, or warranty is to be inferred from those forward-looking statements.

The assumptions used for purposes of the forward-looking statements specified in the following information represent estimates of future events and are subject to uncertainty as to possible changes in economic, legislative, industry, and other circumstances. As a result, the identification and interpretation of data and other information and their use in developing and selecting assumptions from and among reasonable alternatives require the exercise of judgment. To the extent that the assumed events do not occur, the outcome may vary substantially from anticipated or projected results, and, accordingly, no opinion is expressed on the achievability of those forward-looking statements.

The market data and other statistical information contained in this registration statement are based on internal Company estimates of our past experience in the industry, general market data, and public information which was not commissioned by us for this filing.

ITEM 1. BUSINESS

History of Our Company

We were incorporated in the State of Nevada on January 29, 1998 under the name Weston International Development Corporation to conduct any lawful business, to exercise any lawful purpose and power, and to engage in any lawful act or activity for which corporations may be organized under the General Corporation Laws of Nevada. On July 28, 1998, its name was changed to Txon International Development Corporation.

On August 14, 2000, pursuant to a share exchange agreement dated August 10, 2000, by and among Main Edge International Limited (“Main Edge”), Virtual Edge Limited (“Virtual Edge”), Richard Ford, Jeanie Hildebrand and Gary Lewis, we acquired from Main Edge all of the shares of Virtual Edge (the “Acquisition”) in exchange for an aggregate of 1,961,175 shares of our common stock, which shares equaled 75.16% of Txon International’s issued and outstanding shares after giving effect to the Acquisition. On September 15, 2000, Txon International Development Corporation changed its name to China World Trade Corporation (“CWTD”).

On March 28, 2008, CWTD entered into a Share Exchange Agreement (the “Exchange Agreement”) by and among CWTD, William Tsang (“Tsang”), Uonlive Limited, a corporation organized and existing under the laws of the Hong Kong SAR of the People’s Republic of China (“Uonlive”), Tsun Sin Man Samuel, Chairman of Uonlive (“Tsun”), Hui Chi Kit, Chief Financial Officer of Uonlive (“Hui”), Parure Capital Limited, a corporation organized and existing under the laws of the British Virgin Islands and parent of Uonlive (“Parure Capital”). Upon closing of the share exchange transaction contemplated under the Exchange Agreement, Tsun and Hui transferred all of their share capital in Parure Capital to CWTD in exchange for an aggregate of 150,000,000 shares of common stock of the Registrant and 500,000 shares of Series A Convertible Preferred Stock of the Registrant, which is convertible after six months from the date of issuance into 100 shares of common stock of the Registrant, thus causing Parure Capital to become a direct wholly-owned subsidiary of the Registrant.

On July 2, 2008, the proposal to amend the articles of incorporation to change the name of the corporation to Uonlive Corporation was approved by the action of a majority of all shareholders entitled to vote on the record date and by CWTD’s Board of Directors. CWTD desired to change its name to truly reflect its new business as a holding company for Uonlive Limited, and possibly other companies that may be acquired in the future by the company (the “Company” or “Uonlive”).

On May 15, 2009, the Company approved the 1 for 100 reverse split of its common stock.

The Company initially ceased operations in early 2015. The Company has fully impaired all assets since the shutdown of its operations in 2015 and recorded the effects of this impairment as part of its discontinued operations.

On May 2, 2017, Parure Capital was struck off the BVI Register of Companies for non-payment of annual fees. Therefore, Parure Capital was no longer a subsidiary of the Company.

On June 15, 2018, the Eighth Judicial District Court of Nevada appointed Small Cap Compliance, LLC (“Custodian”) as custodian for Uonlive Corporations., proper notice having been given to the officers and directors of Uonlive Corporation. There was no opposition.

On June 20, 2018, the Custodian appointed Rhonda Keaveney as CEO, Secretary, Treasurer and Director of the Company.

On August 7, 2018, the Company filed a certificate of reinstatement with the state of Nevada.

On September 7, 2018, the Company authorized the issuance of 1,000,000 shares of Convertible Series B Preferred Stock. Each one Convertible Series B Preferred Stock was entitled to be converted into 1,000 shares of common stock. Also, each one Convertible Series B Preferred Stock was entitled to 1,000 votes of common stock. 150,000 shares of Convertible Series B Preferred Stock were issued to Chuang Fu Qu Kuai Lian Technology (Shenzhen) Limited giving Chuang Fu Qu Kuai Lian Technology (Shenzhen) Limited the voting control of the Company.

Also on September 7, 2018, Raymond Fu was appointed as President, Chief Executive Officer, Secretary, Treasurer and member of our Board of Directors of the Company and Rhonda Keaveney resigned as Chief Executive Officer, Treasurer, Secretary, and member from the Board of Directors.

On December 6, 2018, the Eighth Judicial District Court of Nevada discharged Small Cap Compliance, LLC as custodian for Uonlive Corporations.

On April 10, 2019, pursuant to an Acquisition Agreement, the Company contracted to acquire 80% of the issued and outstanding capital stock of Truly Organic Limited, a Hong Kong based company (“Truly Organic”), specializing in organic agriculture certification consulting in South East Asia. However, Truly Organic was unable to provide financial statements capable of being audited by a PCAOB independent public accountant, as required in the Acquisition Agreement. Therefore, such acquisition did not close.

On January 13, 2020, Edwin Lun, the existing secretary of the Board of Directors resigned. On January 13, 2020, the Board of Directors accepted his resignation. Also on January 13, 2020, (i) Timothy Chee Yau Lam was appointed and consented to act as the new secretary of the Board of Directors and a member of the Board of Directors of the Company, (ii) Kwok Fai Thomas Yip was appointed and consented to act as a member of the Board of Directors of the Company, and (iii) Chi Wai Michael Woo was appointed and consented to act as a member of the Board of Directors of the Company.

On March 2, 2020, pursuant to a Definitive Share Exchange Agreement, Uonlive Corporation (the “Company”) acquired 100% of the issued and outstanding capital stock of Asia Image Investing Limited (“Asia Image”), a Hong Kong based company, specializing in trade and consulting in Hong Kong. The Company issued 100,000 shares of common stock, representing 4.8% of the Company’s outstanding shares of common stock, calculated post-issuance in exchange for the 100% issued and outstanding capital stock of Asia Image Investing Limited.

Corporate Structure

On March 2, 2020, the Company entered into a Definitive Share Agreement whereby Mr. Raymond Fu, the sole shareholder of Asia Image Investment Limited, relinquished all his shares in Asia Image and acquired 100,000 shares of the Company. Consequently, Asia Image became a wholly-owned subsidiary of the Company.

As reflected in the accompanying financial statements, the Company has no source of revenues and needs additional cash resources to maintain its operations. The Company’s ability to continue as a going concern is dependent on its ability to raise additional capital or obtain necessary debt financing. These factors raise substantial doubt about our ability to continue as a going concern. As discussed elsewhere, our current business plan is to seek and identify a privately-held operating company desiring to become a publicly held company by combining with us through a reverse merger or acquisition type transaction. We cannot predict when, if ever, we will be successful in this venture and, accordingly, we may be required to cease operations at any time, if we do not have sufficient working capital to pay our operating costs for the next 12 months and we will require additional funds to pay our legal, accounting and other fees associated with our Company and its filing obligations under United States federal securities laws, as well as to pay our other accounts payable generated in the ordinary course of our business.

On October 27, 2020, the Company appointed AJSH & Co LLP, a PCOAB registered firm as its independent registered accounting firm who performed the Company’s audit for the period ended December 31, 2019 and December 31, 2018.

Business Overview

Previously, our main business had been operating an online radio station targeted at younger audience. However, we are in the period of transitioning into operating our business to the tea industry. We are a trading and consultancy company with experience in China products with a focus on tea planting and sales, research and development. The company’s business scope includes partnering with tea plantations for tea production, such as Dongguan Gongxiang Tea Food Company Ltd and sales as well as agricultural tourism. Our production is focused primarily in pu-er tea.

We have experience in the China market and can leverage off that experience to bring together the various traditional products with customers using e-distribution channels. Our revenue streams are generated from the sale of such products throughout China.

We are expanding our business model by connecting traditional products through e-channels and using technological innovation as a driving force to connect end users to increase sales. The company intends to continuously expand the market share in the various products that it is involved in. It is committed to grow into one of the larger market players in the sphere.

We seek to grow our business by pursing the following strategies:

•

Increasing our customer base by using various e-distribution channels

•

offering high quality traditional products for repeat business

•

Expanding our lead generation services enabling the business to better engage their customers

•

Building our own custom e-channel distribution channel

•

Creating cross-selling synergies between the various suit of products and services being sold to the customers

•

Using a scalable business model to eliminate certain barriers and rapid growth

Industry Overview

The tea industry in China is a thriving market. The aggregate Revenue in the industry amounts to USD 92,684,000,000 of sales as at April 2020 and is expected to grow annually by 5.8%¹.

Pursuant to statista.com, tea is the most consumed hot drink worldwide and the most consumed non-alcoholic beverage overall. It is especially important in Asia and Eastern Europe as well as in the United Kingdom. It serves the purpose of both caffeination and hydration. In China, tea has a much higher degree of prestige with upscale specialty products. Depending on the quality of the tea, a kilogram of tea in China can go for upwards of USD 100,000².

¹ Figures provided by Statista - https://www.statista.com/topics/4688/tea-industry-in-china/

² See 1 above.

Given the prevalence of tea in China, combining it together with e-distribution channels can increase the industry growth and sales of the product.

Our Strategy

We intend to modernize and enhance the experience of China products by distributing our products through e-distribution channels. In addition to tea, the company plans on expanding into other areas and industries such as poultry breeding and sales, fruit seedling planting and sales.

Our business objective is to generate revenues based on the sale of the products and to maintain and grow a customer base based upon our internal database.

Our target market is the China consumer market as well as corporate clients. Given the importance of tea culture within China, being a consumable, this product becomes a staple for meetings in board rooms and at home as an everyday product.

The Company seeks to leverage management’s experience to expand its consumer base, starting with corporate clients.

Potential competitors

There will be an abundance of competitors in the market, given the highly competitive environment we operate in, from both existing competitors and new market entrants. The Company’s competitors include Urban Tea Inc., Maiji (“麦吉”), Luosennina (“罗森尼娜”), NAYUKI (“奈雪的茶”), and Chayanyuese (“茶颜悦色”), all of which are located in the Hunan province. However, given that this is a consumable product that is used daily, the market should able to absorb all such products.

Products

Currently our tea plantation partners offer a wide range of tea drinks. The products are focused on not only their taste but also their aesthetic presentation and health benefits. Our products are currently being offered via our managed stores. The product is produced, packaged and ready for consumption by our tea plantation partners in China.

Our goal is to be a leading brand of tea beverages in each city in which we currently and intend to operate, by selling the finest quality tea beverages and related products, as well as complementary food offerings, and by providing each customer with a pleasant and comfortable environment. The current products being offered by our tea plantation partners are being sold in Fujian, in China.

The main product being sold is Yunnan Chi Tse Beeng Cha, which is a type of pu-er tea.

Seasonality

The industry for the sale of tea-based beverages goes through a peak season from April to October, while the rest of the year is off-season. Moreover, seasonality includes adverse weather conditions and ordering during festive seasons, specifically Chinese New Year, where many of the factories may be closed. We have implemented a few measures to mitigate the impact of such seasonal fluctuations in sale, such as taking reserve stock to be sold during the off-season. As pu-er tea can be aged, keeping pu-er tea stock not only increases our inventory, but is also a good investment for later sales.

Management, Culture and Training

We are guided by a philosophy that recognizes customer service and the importance of delivering optimal performance.

Passion for Tea. We seek to recruit, hire, train, retain and promote qualified, knowledgeable and enthusiastic business partners who share our passion for tea and strive to deliver an extraordinary retail experience to our customers.

Extensive Training. We have specific training and certification requirements for potential business partners, including undergoing food handlers’ certification and foundational training. This process helps ensure that all team members educate our customers and execute our standards accurately and consistently. As team members progress to the assistant manager and manager levels, they undergo additional weeks of training in sales, operations and management.

Business and Strategic Partners

Currently, we are strategically aligned with Dongguan Gongxiang Tea Food Company Ltd, which is a tea plantation in Fujian that supplies the products mentioned above.

Licenses, Permits and Government Regulations

PRC Legal System

The PRC legal system is a civil law system based on the PRC Constitution and is made up of written laws, regulations and directives. Unlike in the US where the law built partly upon decisions of common law cases, court cases in the PRC do not constitute binding precedents. The governmental directives are organized in the following hierarchy.

The National People’s Congress of the PRC (“NPC”) and the Standing Committee of the NPC are empowered by the PRC Constitution to exercise the legislative power of the state. The NPC has the power to amend the PRC Constitution and to enact and amend primary laws governing the state organs and civil and criminal matters. The Standing Committee of the NPC is empowered to interpret, enact and amend laws other than those required to be enacted by the NPC.

The State Council of the PRC is the highest organ of state administration and has the power to enact administrative rules and regulations. Ministries and commissions under the State Council of the PRC are also vested with the power to issue orders, directives and regulations within the jurisdiction of their respective departments. Administrative rules, regulations, directives and orders promulgated by the State Council and its ministries and commissions must not be in conflict with the PRC Constitution or the national laws and, in the event that any conflict arises, the Standing Committee of the NPC has the power to annul such administrative rules, regulations, directives and orders.

At the regional level, the people’s congresses of provinces and municipalities and their standing committees may enact local rules and regulations and the people’s government may promulgate administrative rules and directives applicable to their own administrative area. These local laws and regulations may not be in conflict with the PRC Constitution, any national laws or any administrative rules and regulations promulgated by the State Council.

Rules, regulations or directives may be enacted or issued at the provincial or municipal level or by the State Council of the PRC or its ministries and commissions in the first instance for experimental purposes. After sufficient experience has been gained, the State Council may submit legislative proposals to be considered by the NPC or the Standing Committee of the NPC for enactment at the national level.

Governmental Regulations in Relation to the Company’s Businesses

Regulations Related to Retail

There are no separate mandatory legal provisions on the retail business model in the PRC. Companies and individual businesses may engage is the retail business as long as they have registered with the commerce departments in accordance with the laws such as the Regulation on Individual Industrial and Commercial Households and Administration of the Registration of Enterprises As Legal Persons, and include “retail” in the business scope on their business license.

ITEM 1A. RISK FACTORS.

RISK FACTORS

Risks Relating to Our Business and Industry.

Our limited operating history may not be indicative of our future growth or financial results and we may not be able to sustain our historical growth rates.

Our limited operating history may not represent our future growth or financial performance. There is no guarantee that we will be able to maintain historical growth rates in the future. Our growth rate may decline for a variety of possible reasons, some of which we have no control over, including reducing customer spending, increasing competition, declining growth in China’s tea industry, the emergence of alternative business models, or government policies or overalls, changes in economic conditions. We will continue to expand our product range to bring greater convenience to our customers and increase our customer base and transaction volume. However, the implementation of our expansion plan will be affected by uncertainty. For the above reasons, the total number of goods sold and the number of customers may not increase at the rate we expect. In addition, because our business model is innovative in China’s tea sales industry, it adds to the difficulty of assessing our business and future prospects based on our past operations or financial performance.

Our limited operating experience and limited brand recognition in other regions of the PRC may limit our expansion strategy and cause our business and growth to suffer.

Our future growth depends, to a considerable extent, on our expansion efforts in different provinces of other regions in the PRC. Our current operations are based largely in the Fujian province. We have a limited number of customers and limited experience in operating outside of Fujian province. We may also encounter difficulty expanding in other regions’ markets because of limited brand recognition. In particular, we have no assurance that our marketing efforts will prove successful outside of the narrow geographic regions in which they have been used. In addition, we may encounter challenges in certain regions in establishing consumer awareness and loyalty or interest in our products and our brand. The expansion into other regions may also present competitive, merchandising, forecasting and distribution challenges that are different from or more severe than those we currently face. Failure to develop new markets outside of Hunan or disappointing growth outside of Hunan may harm our business and results of operations.

A widespread health epidemic could adversely affect our business.

Our business could be severely affected by a widespread regional, national or global health epidemic such as the recent outbreak of COVID-19. A widespread health epidemic may cause customers to avoid public gathering places such as our stores or otherwise change their shopping behaviors. Additionally, a widespread health epidemic could adversely affect our business by disrupting production of products to our stores and by affecting our ability to appropriately staff our stores.

As we continue to grow rapidly, we will continue to encounter challenges in implementing our managerial, operating and financial strategies to keep up with our growth. The major challenges in managing our business growth include, among other things:

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Controlling incurred costs in a competitive environment.

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Ensuring that our third-party suppliers continue to meet our quality and other standards and meet our future operational needs.

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Attracting, training and retaining a growing workforce to support our operations.

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If we fail to acquire new customers or retain existing customers in a cost-effective manner, our

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Failure to maintain the quality of our products could have a material and adverse effect on our reputation, financial condition and results of operations.

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Overall, we face fierce competition in the Chinese tea industry, and our products are not proprietary products. If we fail to compete effectively, we may lose market share and customers, and our business, financial condition and results of operations may be materially and adversely affected.

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The growth of our business will depend to a certain extent on our recognition of the brand, and any failure to maintain, protect and enhance our brand will limit our ability to expand or retain our customer base, which will be our business, financial situation And performance has a significant adverse impact on operations.

Maintaining, protecting and enhancing the recognition of our brand is critical to our business and market position.

We believe that maintaining and enhancing our brand image, particularly in new markets where we have limited brand recognition, is important to maintaining and expanding our customer base. Our ability to successfully integrate new stores into their surrounding communities, to expand into new markets or to maintain the strength and distinctiveness of our brand in our existing markets will be adversely impacted if we fail to connect with our target customers. Many factors, some of which are beyond our control, are important to maintaining, protecting and enhancing our brand. These factors include but not limited to our ability to:

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Maintain the quality and attractiveness of the products we offer.

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Develop and launch services that meet customer needs.

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Provide a superior customer experience.

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Increase brand awareness through marketing and branding campaigns.

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Maintain good relationships with our suppliers and partners.

We face significant competition from other specialty tea and beverage retailers and retailers of grocery products, which could adversely affect us and our growth plans.

The Chinese tea market is highly fragmented. We compete directly with a large number of relatively small independently owned tea retailers and a number of regional and national tea retailers, as well as retailers of grocery products, including loose-leaf tea and tea bags and other beverages. We compete with these retailers on the basis of taste, quality and price of product offered, atmosphere, location, customer service and overall customer experience. We must spend considerable resources to differentiate our customer experience. Some of our competitors may have greater financial, marketing and operating resources than we do. Therefore, despite our efforts, our competitors may be more successful than us in attracting customers. In addition, as we continue to drive growth in our category in Hunan, our success, combined with relatively low barriers to entry, may encourage new competitors to enter the market. As we continue to expand geographically, we expect to encounter additional regional and local competitors.

Changes in the beverage environment and retail landscape could impact our financial results.

The beverage environment is rapidly evolving as a result of, among other things, changes in consumer preferences; shifting consumer tastes and needs; changes in consumer lifestyles; and competitive product and pricing pressures. In addition, the beverage retail landscape is dynamic and constantly evolving, not only in emerging and developing marketplaces, where modern trade is growing at a faster pace than traditional trade outlets, but also in developed marketplaces, where discounters and value stores, as well as the volume of transactions through e-commerce, are growing at a rapid pace. If we are unable to successfully adapt to the rapidly changing environment and retail landscape, our share of sales, volume growth and overall financial results could be negatively affected.

We may increasingly become the target of public scrutiny, including complaints against regulators, negative media coverage, and malicious allegations, all of which can seriously damage our reputation and have a significant adverse impact on our business and prospects.

Any negative publicity or regulations would have a material adverse effect on our ability to generate revenue and to continue to grow. It could reduce our customer base significantly.

A major disruption in the operation of third-party vendors and partners could disrupt our operations.

Our utilization of third-party delivery services for shipments is subject to risks, including increases in fuel prices, which would increase our shipping costs, and employee strikes and inclement weather, which may impact third parties’ abilities to provide delivery services that adequately meet our shipping needs. If we change shipping companies, we could face logistical difficulties that could adversely affect deliveries, and we would incur costs and expend resources in connection with such change. Moreover, we may not be able to obtain terms as favorable as those we receive from the third-party transportation providers that we currently use, which in turn would increase our costs and thereby adversely affect our operating results. Our limited operational control of third-party suppliers and other business partners, and any significant disruption to operations may adversely affect our operations. For example, a severe disruption in the operation of our tea leaf suppliers may result in a shortage of our products, and a major disruption in the operation of the Internet Service Provider may affect the operation of our applications. If we are unable to resolve the impact of disruptions to the operation of third-party vendors or service providers, our business operations and financial results may be materially and adversely affected.

We are subject to regulations, and future regulations may impose additional requirements and obligations on our business or otherwise materially and adversely affect our business, reputation, financial condition and results of operations.

We are subject to regulations regarding a variety of aspects of the Company’s business including taxation, environmental and safety. Changes or additions to such regulations would cause a material increase in the Company’s overhead.

Risks associated with doing business in China

Changes in China’s economic, political or social conditions or government policies may have a material adverse effect on our business and operations.

Substantially all of our assets and operations are located in China. Accordingly, our business, financial condition, results of operations and prospects may be influenced to a significant degree by political, economic and social conditions in China generally. The Chinese economy differs from the economies of most developed countries in many respects, including the level of government involvement, level of development, growth rate, control of foreign exchange and allocation of resources. Although the Chinese government has implemented measures emphasizing the utilization of market forces for economic reform, the reduction of state ownership of productive assets, and the establishment of improved corporate governance in business enterprises, a substantial portion of productive assets in China is still owned by the government. In addition, the Chinese government continues to play a significant role in regulating industry development by imposing industrial policies. The Chinese government also exercises significant control over China’s economic growth through allocating resources, controlling payment of foreign currency-denominated obligations, setting monetary policy and providing preferential treatment to particular industries or companies.

While the Chinese economy has experienced significant growth over past decades, growth has been uneven, both geographically and among various sectors of the economy. Any adverse changes in economic conditions in China, in the policies of the Chinese government or in the laws and regulations in China could have a material adverse effect on the overall economic growth of China. Such developments could adversely affect our business and operating results, lead to a reduction in demand for our products and adversely affect our competitive position. The Chinese government has implemented various measures to encourage economic growth and guide the allocation of resources. Some of these measures may benefit the overall Chinese economy, but may have a negative effect on us. For example, our financial condition and results of operations may be adversely affected by government control over capital investments or changes in tax regulations. In addition, in the past the Chinese government has implemented certain measures, including interest rate adjustment, to control the pace of economic growth. These measures may cause decreased economic activity in China, which may adversely affect our business and operating results.

The PRC legal system is a civil law system based on written statutes. Unlike the common law system, prior court decisions under the civil law system may be cited for reference but have limited precedential value. Therefore, the Company’s susceptibility to such laws is unknown.

In 1979, the PRC government began to promulgate a comprehensive system of laws, rules and regulations governing economic matters in general. The overall effect of legislation over the past three decades has significantly enhanced the protections afforded to various forms of foreign investment in China. However, China has not developed a fully integrated legal system, and recently enacted laws, rules and regulations may not sufficiently cover all aspects of economic activities in China or may be subject to significant degrees of interpretation by PRC regulatory agencies. In particular, because these laws, rules and regulations are relatively new, and because of the limited number of published decisions and the nonbinding nature of such decisions, and because the laws, rules and regulations often give the relevant regulator significant discretion in how to enforce them, the interpretation and enforcement of these laws, rules and regulations involve uncertainties and can be inconsistent and unpredictable. In addition, the PRC legal system is based in part on government policies and internal rules, some of which are not published on a timely basis or at all, and which may have a retroactive effect. As a result, we may not be aware of our violation of these policies and rules until after the occurrence of the violation.

Any administrative and court proceedings in China may be protracted, resulting in substantial costs and diversion of resources and management attention. Since PRC administrative and court authorities have significant discretion in interpreting and implementing statutory and contractual terms, it may be more difficult to evaluate the outcome of administrative and court proceedings and the level of legal protection we enjoy than in more developed legal systems. These uncertainties may impede our ability to enforce the contracts we have entered and could materially and adversely affect our business, financial condition and results of operations.

Chinese law prohibits or restricts companies belonging to foreign countries from operating some certain businesses.

According to Chinese law, some businesses are not allowed to be operated by the companies whose ownership is not a Chinese company. We are a US company registered in Nevada. Each company in our organization chart is a subsidiary. The legality and effectiveness of this control method are accorded with Chinese laws and regulations. Catalogue of Guidance for Foreign Investment Industries (Revised in 2017): Directory of restricted foreign investment industries has deleted and Canceled the restriction for foreign ownership or investment of Wholesale, retail and logistic distribution of automobiles. Before modification, according to Catalogue of Guidance for Foreign Investment Industries (2002 Edition): Directory of restricted foreign investment industries "VI. 2.Wholesale and Retail Trade,", the wholesale and retail of automobiles is restricted for foreign ownership or investment. Therefore, according to Catalogue of Guidance for Foreign Investment Industries (Revised in 2017) and Foreign investment access negative list（2018）issued by the Chinese government with legal effect. The businesses in the wholesale, retail and logistic distribution of automobiles that the company is engaged in does not require any permission from PRC regulatory authorities. Our business is also in accordance with the provisions of Chinese laws and is not prohibited or restricted.

We may be subject to liability for placing advertisements with content that is deemed inappropriate or misleading under PRC laws.

According to Chinese law, if any advertisement issued by the company infringes the rights and interests of a third party, the company shall bear the liability for compensation, which may cause our financial loss. Of course, the company top management team has prepared knowledge and solution for this.

Any failure by our subsidiaries or their equity holders to perform their obligations under the contractual arrangements would have a material adverse effect on our business, financial condition and results of operations.

The contractual arrangements are governed by PRC law and provide for the resolution of disputes through arbitration or court proceedings in China. Accordingly, these contracts would be interpreted in accordance with PRC law and any disputes would be resolved in accordance with PRC legal procedures. The legal system in the PRC is not as developed as in some other jurisdictions, such as the United States. As a result, uncertainties in the PRC legal system could limit our ability to enforce the contractual arrangements. Under PRC law, if the losing parties fail to carry out the arbitration awards or court judgments within a prescribed time limit, the prevailing parties may only enforce the arbitration awards or court judgments in PRC courts, which would require additional expense and delay. If we cannot enforce the contractual arrangements, we may not be able to exert effective control over the subsidiaries, and our ability to conduct our business, as well as our financial condition and results of operations, may be materially and adversely affected.

We may be subject to additional contributions of social insurance and housing fund and late payments and fines imposed by relevant governmental authorities. Non-compliance with labor-related laws and regulations of the PRC may have an adverse impact on our financial condition and results of operation.

In accordance with the PRC Social Insurance Law and the Regulations on the Administration of Housing Fund and other relevant laws and regulations, China establishes a social insurance system and other employee benefits including basic pension insurance, basic medical insurance, work-related injury insurance, unemployment insurance, maternity insurance, housing fund, and a handicapped employment security fund, or collectively the Employee Benefits. An employer shall pay the Employee Benefits for its employees in accordance with the rates provided under relevant regulations and shall withhold the social insurance and other Employee Benefits that should be assumed by the employees. For example, an employer that has not made social insurance contributions at a rate and based on an amount prescribed by the law, or at all, may be ordered to rectify the non-compliance and pay the required contributions within a stipulated deadline and be subject to a late fee of up to 0.05% or 0.2% per day, as the case may be. If the employer still fails to rectify the failure to make social insurance contributions within the stipulated deadline, it may be subject to a fine ranging from one to three times of the amount overdue.

Under the Social Insurance Law and the Regulations on the Administration of Housing Fund, PRC subsidiaries shall register with local social insurance agencies and register with applicable housing fund management centers and establish a special housing fund account in an entrusted bank. Both PRC subsidiaries and their employees are required to contribute to the Employee Benefits.

As the interpretation and implementation of labor-related laws and regulations are still evolving, we cannot assure you that our employment practice does not and will not violate labor-related laws and regulations in China, which may subject us to labor disputes or government investigations. If we are deemed to have violated relevant labor laws and regulations, we could be required to provide additional compensation to our employees and our business, financial condition and results of operations could be materially and adversely affected.

The equity holders, directors and executive officers of the subsidiaries, as well as our employees who execute other strategic initiatives may have potential conflicts of interests with the Company.

If any of the equity holders, directors and executive officers of the Company’s subsidiaries, as well as our employees who execute other strategic initiatives, have a conflict of interests with the Company, they may bring an opportunity elsewhere. Thereby, the Company would lose out on the business.

Under PRC law, legal documents for corporate transactions, including agreements and contracts are executed using the chop or seal of the signing entity or with the signature of a legal representative whose designation is registered and filed with relevant PRC industry and commerce authorities.

To ensure the use of our seals and seals, we have established internal control procedures and rules for the use of these seals and seals. If a seal and seal are to be used, the responsible person will submit an application through our office automation system, and the application will be verified and approved by an authorized employee in accordance with our internal control procedures and rules. In addition, in order to maintain the physical security of the seals, we usually store them in a secure location that only authorized employees can access. Although we monitor these authorized employees, these procedures may not be sufficient to prevent all abuse or negligence. Our employees are at risk of abuse of authority. For example, any employee who acquires, abuses or misappropriates our seals and seals or other controlling intangible assets for any reason, we may suffer from disruption of normal business operations, and we may have to take a company Or legal action, this can cost a lot of time and money. Resolve and transfer resources for managing resources.

Future inflation in China may inhibit our ability to conduct business in China.

In recent years, the Chinese economy has experienced periods of rapid expansion and highly fluctuating rates of inflation. During the past ten years, the rate of inflation in China has been as high as 20.7% and as low as -2.2%. These factors have led to the adoption by the Chinese government, from time to time, of various corrective measures designed to restrict the availability of credit or regulate growth and contain inflation. High inflation may in the future cause the Chinese government to impose controls on credit and/or prices, or to take other action, which could inhibit economic activity in China, and thereby harm the market for our products and our company.

Claims against the Company or its management may be hard to initiate and to enforce. Even if successful, claims against the Company or its management may be nearly impossible to collect upon.

While the Company’s service of process provider, INCSMART.BIZ, INC., is located at 2616 Willow Wren Dr., North Las Vegas, NV, 89084, USA, there is no guarantee that service of process can be successfully completed against the Company or its management, as they are based in China. Even with successful service of process to INCSMART.BIZ, INC., you may be unable to enforce a court judgment against the Company or its management, as they have no property in the United States, to which such judgment could be attached.

Courts in China may not enforce a judgment against the Company or its management that was obtained in the United States, nor may such courts hear a claim based on U.S. federal securities laws.

Even if you are able to obtain a judgement against the Company or its management in the United States, it may not be enforced by the courts in China based upon the civil liability provisions of the U.S. federal securities law. Furthermore, you may be unable to bring a claim directly in China, based upon U.S. federal securities, even though your investment and the public filings of the Company are governed by U.S. federal securities laws.

Risks Related to the Market for our Stock

The OTC and share value

Our Common Stock trades over the counter, which may deprive stockholders of the full value of their shares. Our stock is quoted via the Over-The-Counter (“OTC”) Pink Sheets. Therefore, our Common Stock is expected to have fewer market makers, lower trading volumes, and larger spreads between bid and asked prices than securities listed on an exchange such as the New York Stock Exchange or the NASDAQ Stock Market. These factors may result in higher price volatility and less market liquidity for our Common Stock.

Low market price

A low market price would severely limit the potential market for our Common Stock. Our Common Stock may trade at a price below $5.00 per share, subjecting trading in the stock to certain Commission rules requiring additional disclosures by broker-dealers. These rules generally apply to any non-NASDAQ equity security that has a market price share of less than $5.00 per share, subject to certain exceptions (a “penny stock”). Such rules require the delivery, prior to any penny stock transaction, of a disclosure schedule explaining the penny stock market and the risks associated therewith and impose various sales practice requirements on broker-dealers who sell penny stocks to persons other than established customers and institutional or wealthy investors. For these types of transactions, the broker-dealer must make a special suitability determination for the purchaser and have received the purchaser’s written consent to the transaction prior to the sale. The broker-dealer also must disclose the commissions payable to the broker-dealer, current bid and offer quotations for the penny stock and, if the broker-dealer is the sole market maker, the broker-dealer must disclose this fact and the broker-dealer’s presumed control over the market. Such information must be provided to the customer orally or in writing before or with the written confirmation of trade sent to the customer. Monthly statements must be sent disclosing recent price information for the penny stock held in the account and information on the limited market in penny stocks. The additional burdens imposed upon broker-dealers by such requirements could discourage broker-dealers from effecting transactions in our Common Stock.

Lack of market and state blue sky laws

Investors may have difficulty in reselling their shares due to the lack of market or state Blue Sky laws. The holders of our shares of Common Stock and persons who desire to purchase them in any trading market that might develop in the future should be aware that there may be significant state law restrictions upon the ability of investors to resell our shares. Accordingly, even if we are successful in having the shares available for trading on the OTC, investors should consider any secondary market for our securities to be a limited one. We intend to seek coverage and publication of information regarding our Company in an accepted publication which permits a “manual exemption.” This manual exemption permits a security to be distributed in a particular state without being registered if the company issuing the security has a listing for that security in a securities manual recognized by the state. However, it is not enough for the security to be listed in a recognized manual. The listing entry must contain (1) the names of issuers, officers, and directors, (2) an issuer’s balance sheet, and (3) a profit and loss statement for either the fiscal year preceding the balance sheet or for the most recent fiscal year of operations. We may not be able to secure a listing containing all of this information. Furthermore, the manual exemption is a non-issuer exemption restricted to secondary trading transactions, making it unavailable for issuers selling newly issued securities. Most of the accepted manuals are those published in Standard and Poor’s, Moody’s Investor Service, Fitch’s Investment Service, and Best’s Insurance Reports, and many states expressly recognize these manuals. A smaller number of states declare that they “recognize securities manuals” but do not specify the recognized manuals. The following states do not have any provisions and therefore do not expressly recognize the manual exemption: Alabama, Georgia, Illinois, Kentucky, Louisiana, Montana, South Dakota, Tennessee, Vermont, and Wisconsin.

Accordingly, our shares of Common Stock should be considered totally illiquid, which inhibits investors’ ability to resell their shares.

Penny stock regulations

We will be subject to penny stock regulations and restrictions and you may have difficulty selling shares of our Common Stock. The Commission has adopted regulations which generally define so-called “penny stocks” to be an equity security that has a market price less than $5.00 per share or an exercise price of less than $5.00 per share, subject to certain exemptions. We anticipate that our Common Stock will become a “penny stock”, and we will become subject to Rule 15g-9 under the Exchange Act, or the “Penny Stock Rule”. This rule imposes additional sales practice requirements on broker-dealers that sell such securities to persons other than established customers. For transactions covered by Rule 15g-9, a broker-dealer must make a special suitability determination for the purchaser and have received the purchaser’s written consent to the transaction prior to sale. As a result, this rule may affect the ability of broker-dealers to sell our securities and may affect the ability of purchasers to sell any of our securities in the secondary market.

For any transaction involving a penny stock, unless exempt, the rules require delivery, prior to any transaction in a penny stock, of a disclosure schedule prepared by the Commission relating to the penny stock market. Disclosure is also required to be made about sales commissions payable to both the broker-dealer and the registered representative and current quotations for the securities. Finally, monthly statements are required to be sent disclosing recent price information for the penny stock held in the account and information on the limited market in penny stock.

We do not anticipate that our Common Stock will qualify for exemption from the Penny Stock Rule. In any event, even if our Common Stock were exempt from the Penny Stock Rule, we would remain subject to Section 15(b)(6) of the Exchange Act, which gives the Commission the authority to restrict any person from participating in a distribution of penny stock, if the Commission finds that such a restriction would be in the public interest.

Rule 144 Risks

Sales of our Common Stock under Rule 144 could reduce the price of our stock. There are 1,996,355 issued and outstanding shares of our Common Stock held by affiliates that Rule 144 of the Securities Act defines as restricted securities.

These shares will be subject to the resale restrictions of Rule 144, should we hereinafter cease being deemed a “shell company”. In general, persons holding restricted securities, including affiliates, must hold their shares for a period of at least six months, may not sell more than 1.0% of the total issued and outstanding shares in any 90-day period, and must resell the shares in an unsolicited brokerage transaction at the market price. The availability for sale of substantial amounts of Common Stock under Rule 144 could reduce prevailing market prices for our securities.

No audit or compensation committee

Because we do not have an audit or compensation committee, stockholders will have to rely on our entire Board of Directors, none of which are independent, to perform these functions. We do not have an audit or compensation committee comprised of independent directors. Indeed, we do not have any audit or compensation committee. These functions are performed by our Board of Directors as a whole. No members of our Board of Directors are independent directors. Thus, there is a potential conflict in that Board members who are also part of management will participate in discussions concerning management compensation and audit issues that may affect management decisions.

Security laws exposure

We are subject to compliance with securities laws, which exposes us to potential liabilities, including potential rescission rights. We may offer to sell our shares of our Common Stock to investors pursuant to certain exemptions from the registration requirements of the Securities Act, as well as those of various state securities laws. The basis for relying on such exemptions is factual; that is, the applicability of such exemptions depends upon our conduct and that of those persons contacting prospective investors and making the offering. We may not seek any legal opinion to the effect that any such offering would be exempt from registration under any federal or state law. Instead, we may elect to relay upon the operative facts as the basis for such exemption, including information provided by investor themselves.

If any such offering did not qualify for such exemption, an investor would have the right to rescind its purchase of the securities if it so desired. It is possible that if an investor should seek rescission, such investor would succeed. A similar situation prevails under state law in those states where the securities may be offered without registration in reliance on the partial preemption from the registration or qualification provisions of such state statutes under the National Securities Markets Improvement Act of 1996. If investors were successful in seeking rescission, we would face severe financial demands that could adversely affect our business and operations. Additionally, if we did not in fact qualify for the exemptions upon which we have relied, we may become subject to significant fines and penalties imposed by the Commission and state securities agencies.

No cash dividends

Because we do not intend to pay any cash dividends on our Common Stock, our stockholders will not be able to receive a return on their shares unless they sell them. We intend to retain any future earnings to finance the development and expansion of our business. We do not anticipate paying any cash dividends on shares of our Common Stock in the foreseeable future. Unless we pay dividends, our stockholders will not be able to receive a return on their shares unless they sell them. There is no assurance that stockholders will be able to sell shares of our Common Stock when desired.

Delayed adoption of accounting standards

We have delayed the adoption of certain accounting standards through an opt-in right for emerging growth companies. We have elected to use the extended transition period for complying with new or revised accounting standards under Section 102(b)(2) of the Jobs Act, which allows us to delay the adoption of new or revised accounting standards that have different effective dates for public and private companies until those standards apply to private companies. As a result of this election, our financial statements may not be comparable to companies that comply with public company effective dates.

ITEM 2. FINANCIAL INFORMATION

Management’s Plan of Operation

The following discussion contains forward-looking statements. Forward-looking statements give our current expectations or forecasts of future events. You can identify these statements by the fact that they do not relate strictly to historical or current facts. They use of words such as “anticipate”, “estimate”, “expect”, “project”, “intend”, “plan”, “believe”, and other words and terms of similar meaning in connection with any discussion of future operating or financial performance. From time to time, we also may provide forward-looking statements in other materials we release to the public.

Overview

The Company’s current business objective is to seek a business combination with an operating company. We intend to use the Company’s limited personnel and financial resources in connection with such activities. The Company will utilize its capital stock, debt or a combination of capital stock and debt, in effecting a business combination. It may be expected that entering into a business combination will involve the issuance of restricted shares of capital stock. The issuance of additional shares of our capital stock:

●

may significantly reduce the equity interest of our stockholders;

●

will likely cause a change in control if a substantial number of our shares of capital stock are issued, and most likely will also result in the resignation or removal of our present officer and director; and

●

may adversely affect the prevailing market price for our common stock.

Similarly, if we issued debt securities, it could result in:

●

default and foreclosure on our assets if our operating revenues after a business combination were insufficient to pay our debt obligations;

●

acceleration of our obligations to repay the indebtedness even if we have made all principal and interest payments when due if the debt security contained covenants that required the maintenance of certain financial ratios or reserves and any such covenants were breached without a waiver or renegotiations of such covenants;

●

our immediate payment of all principal and accrued interest, if any, if the debt security was payable on demand; and

●

our inability to obtain additional financing, if necessary, if the debt security contained covenants restricting our ability to obtain additional financing while such security was outstanding.

Results Of Operations During The Year Ended December 31, 2019 As Compared To The Year Ended December 31, 2018

Revenue

For the year ended December 31, 2019 and 2018, the Company generated no revenue.

Expenses

For the year ended December 31, 2019, the Company incurred no operating expenses. For the year ended December 31, 2018, we incurred operating expenses in the amount of $30,000 which consisted of professional fees. The decrease is due to no activity.

Net Loss

For the year months ended December 31, 2019 we incurred a net loss of $0. We had net loss of $30,000 for the year ended December 31, 2018. The decrease is due to no activity during the 2019 fiscal year.

Liquidity

Currently, we are relying on sales of our products. Currently, we pay costs associated with running a business on a day to day basis.

As of December 31, 2019, we had no cash on hand and current liabilities of $167,554. As of December 31, 2018, we had no cash on hand and current liabilities of $167,554.

The Company doesn’t maintain any bank accounts and does not have any cash in hand. For day to day business activities, the Company depends upon the directors’ personal accounts.

To the extent that our capital resources are insufficient to meet current or planned operating requirements, we will seek additional funds through equity or debt financing, collaborative or other arrangements with corporate partners, licensees or others, and from other sources, which may have the effect of diluting the holdings of existing shareholders. The Company has no current arrangements with respect to, or sources of, such additional financing and we do not anticipate that existing shareholders will provide any portion of our future financing requirements.

No assurance can be given that additional financing will be available when needed or that such financing will be available on terms acceptable to the Company. If adequate funds are not available, we may be required to delay or terminate expenditures for certain of its programs that it would otherwise seek to develop and commercialize. This would have a material adverse effect on the Company.

Off-Balance Sheet Arrangements

As of December 31, 2019 and 2018, we did not have any off-balance sheet arrangements as defined in Item 303(a)(4)(ii) of Regulation S-K promulgated under the Securities Act of 1934.

Contractual Obligations and Commitments

As of December 31, 2019 and 2018, we did not have any contractual obligations.

Critical Accounting Policies

Our significant accounting policies are described in the notes to our financial statements for the years ended December 31, 2019 and 2018, and are included elsewhere in this registration statement.

ITEM 3. PROPERTIES.

Our mailing address is 1107, Tower 1, Lippo Centre, 89 Queensway, Admiralty, Hong Kong.

ITEM 4. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT.

The following table sets forth as of December 31, 2018 and December 31, 2019 the number of shares of the Company’s common stock owned on record or beneficially by each person known to be the beneficial owner of 5% or more of the issued and outstanding shares of the Company’s voting stock, and by each of the Company’s directors and executive officers and by all its directors and executive officers as a group.

Name of Shareholder	Affiliation with Company	Address (State / Country)	Number of Shares	Holding %	Note
Continental Worldwide Holdings Pvt Ltd	N/A	Hong Kong	100,000	5.01%
Dragon Ace Gobal Limited	N/A	Hong Kong	700,000	35.06%
Stanford Gobal Capital Limited	N/A	Hong Kong	550,000	27.55%
Standford Gobal Capital Limited	N/A	Hong Kong	150,000	7.51%
Chi Hung Tsang	N/A	Hong Kong	121,713	6.10%
Raymond Fu	President / CEO/ Secretary / Treasurer / Director	Hong Kong	0	0%
Rhonda Keaveney	CEO/ Secretary/ Treasurer/ Director	Arizona / United States of America	0	0%

The following table sets forth as of November 11, 2020 the number of shares of the Company’s common stock owned on record or beneficially by each person known to be the beneficial owner of 5% or more of the issued and outstanding shares of the Company’s voting stock, and by each of the Company’s directors and executive officers and by all its directors and executive officers as a group.

Name of Shareholder	Affiliation with Company	Address (State / Country)	Number of Shares	Holding %	Note
Uonlive (Hong Kong) Limited		Hong Kong	650,000,000	99%	³
Raymond Fu	President / CEO/ Secretary / Treasurer / Director	Hong Kong	100,000	0.015 %
Timothy Lam Chee Yau	Secretary, Director	Hong Kong	0	0
Thomas Yip Kwok Fai	Director	Hong Kong	0	0
Michael Woo Chi Wai	Director	Hong Kong	0	0

³ Raymond Fu is the indirect beneficial owner of 650,000,000 of common stock of the Company through Uonlive (Hong Kong) Limited, of which Raymond Fu is the indirect beneficial owner of 99% of its share capital.

ITEM 5. DIRECTORS AND EXECUTIVE OFFICERS.

Name	Age	Position(s)
Raymond Fu	52	President, Treasurer, CEO, Secretary, Director
Timothy Lam Chee Yau	36	Secretary, Director
Thomas Yip Kwok Fai	61	Director
Michael Woo Chi Wai	52	Director
Rhonda Keaveney	53	Prior CEO, Secretary, Treasurer, and Director

FU, RAYMOND

Mr. Raymond Fu has more than 20 years of professional experience in operations, management and M&A in the finance industry. From 1993 until 2005, Mr Fu worked various roles at Triplenic Holdings Limited (now known as Fujian Group Limited (HKEX:181)), including as an executive director where he helped the group grow from a market value of 1 billion HKD to 300 billion HKD. From 2005 to present, Mr Fu has held his role as an executive director of Asia Image Investment Limited.

Mr. Fu has served in various public positions including President of the Lions Club and Honorary President of the New Territories Manufacturer's Association.

LAM, CHEE YAU TIMOTHY

Timothy was admitted as a lawyer in New South Wales, Australia in 2007. He is also admitted and a qualified lawyer in New Zealand and Hong Kong. Since 2019, he has been a Partner in a Hong Kong law firm and has experience across multiple jurisdictions including USA, Hong Kong, Australia, China, New Zealand, Thailand, Cayman Islands and the BVI. Timothy has worked in both domestic and international firms in Australia and Hong Kong.

Timothy has a Bachelors in Arts (Philosophy), Bachelors in Law, Masters in Law (Corporate and Finance), Masters in Industrial Property, Masters in Applied Law (Commercial Litigation), Masters in Strategic Public Relations, Masters in Buddhist Studies and is currently completing his Masters in Buddhist Counselling.

Timothy has advised and acted for multiple listed companies in Hong Kong and Australia. He has also advised listed company board members on their obligations and has also advised high level corporate and governmental staff as to their duties in their roles.

Timothy is a Member of the Hong Kong Law Society, a Member of the NSW Law Society, a Governor to the Board of the Children’s Cancer Foundation and a Fellow of the Hong Kong Institute of Directors. He has acted on multiple boards in private companies in Australia and Hong Kong.

YIP, KWOK FAI THOMAS

Thomas has over 40 years’ working experience spanning across numerous industries. He first started in the 1970’s as a Business Coordinator for the Taikoo Royal Insurance Co Ltd. He has since worked across various companies at managerial and director levels including sitting on the Board of Directors for various Hong Kong companies and USA listed companies.

From 1988 to 1993, Thomas worked as a manager for Gibbs Insurance Consultants (HSBC Insurance Brokers (Asia) Limited. From 1993 to 2001, Thomas worked as a Deputy General Manager for Sime Hoggs Robinson Insurance Brokers Limited. From 2001 to 2005, Thomas worked as an Assistant Director to Health Lambert (Hong Kong) Limited. From 2005 to 2012, Thomas worked as an Executive Director for Willis Hong Kong Limited.

Since 2012, Thomas is currently serving as a Managing Director for Seascope Risk Services (HK) Limited.

Thomas obtained his MBA from the European University in 2017 and is a member of the Chinese Institute of Certificated Financial Planners and a Member of the Chinese Institute of Registered Financial Analysts. Thomas is also an executive committee member of the Professional Insurance Brokers Association, the Founder and CEO of Bassac Insurance Broker Co Ltd (a Licensed Broker in Cambodia), a Senior Consultant and Compliance Officer to Right Choice Insurance Broker Co Ltd ( a Licensed Broker in China), an Association Executive Committee Member of the China Grater Bay Area Standards Association Ltd, and a operation officer and licence holder of Tangent Asia Pacific Finance Ltd (a HK Licensed Money Lender).

WOO, CHI WAI MICHAEL

Michael is a consultant and has over 20 years of specialized experience working for international financial institutions and large corporate enterprises. His experience spans across working for various listed companies in multi-jurisdictions including the USA, Singapore, Hong Kong, Australia and China. From 1997 to 1999, Michael joined the Australian listed company Zhongxiang Construction Group (ASX:CIH) as a deputy manager of project financing. In 2003 to 2008, Michael joined Hong Kong First Asia Financial Group (now known as National Investment Limited HKEX:1227) as a partner of the global capital markets team. From 2009 to 2013, Michael Joined the China Minmetals Securities as the International Capital Markets Operations Director. From 2017 to 2019, Michael joined the HSBC Financial Group Co., Ltd as a Chief Strategy Officer. He has been involved in multiple large-scale deals which include raising over 1 billion dollars’ worth of capital. He has also experience in managing companies at various levels including acting as a director for various company boards.

KEAVENEY, RHONDA

Ms. Keaveney holds a Juris Doctor degree and a Master Certificate in Project Management. She has extensive knowledge in the areas of FINRA corporate filings, OTC Markets filings, and SEC compliance filings. She has had over 20 years working with small cap companies. She is the owner of Small Cap Compliance, LLC which was the Custodian of the Company between June 15, 2018 until its discharge on December 5, 2018. From June 13, 2018 until September 7, 2018, Rhonda was the CEO, Secretary, Treasurer and Director of the Company. She resigned all positions from the Company on September 7, 2018.

ITEM 6. EXECUTIVE COMPENSATION.

No executive compensation was paid during the fiscal years ended December 31, 2019 and 2018. The Company has no employment agreement with any of its officers and directors.

ITEM 7. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE.

On June 15, 2018, the eight judicial District Court of Nevada appointed Small Cap Compliance, LLC as custodian for Uonlive Corporation., proper notice having been given to the officers and directors of Uonlive Corporation. There was no opposition.

On August 7, 2018, the Company filed a Certificate of Reinstatement with the state of Nevada.

ITEM 8. LEGAL PROCEEDINGS.

None.

ITEM 9. MARKET PRICE OF AND DIVIDENDS ON THE REGISTRANT’S COMMON EQUITY AND RELATED STOCKHOLDER MATTERS.

Our common stock is currently quoted on the OTC market "Pink Sheets" under the symbol UOLI. For the periods indicated, the following table sets forth the high and low bid prices per share of common stock. The below prices represent inter-dealer quotations without retail markup, markdown, or commission and may not necessarily represent actual transactions.

	Price Range
Period	High		Low
Year ended December 31, 2019
First Quarter	$	0.32		0.32
Second Quarter	$	0.32		0.32
Third Quarter	$	0.32		0.10
Fourth Quarter	$	0.3027		0.10
Year Ended December 31, 2020:
First Quarter	$	0.21		0.10
Second Quarter	$	0.22		0.10
Third Quarter	$	0.60		0.30

ITEM 10. RECENT SALES OF UNREGISTERED SECURITIES.

None.

ITEM 11. DESCRIPTION OF REGISTRANT’S SECURITIES TO BE REGISTERED.

Common Stock

We are authorized to issue 1,000,000,000 common shares at a par value of $.001. As of November 11, 2020 there are 652,096,355 common shares outstanding. Each holder of Common Stock shall be entitled to one vote per share.

Preferred Stock

We are authorized to issue 10,000,000 shares of preferred stock at a par value of $0.001. Out of the 10,000,000 shares of preferred stock, we are authorized to issue 2,000,000 shares of Series A Preferred Stock and 1,000,000 shares of Series B Preferred Stock.

As of 11 November 2020, we have issued 1,020,000 shares of Series A Preferred Shares, with $0.001 par value per share.

Series A Preferred Shares

The following is a description of the material rights of our Series A Convertible Preferred Stock: Each share of Series A convertible Preferred Stock shall have a par value of $0.001 per share. The Series A Preferred Stock shall vote on any matter that may from time to time be submitted to the Company’s shareholders for a vote, on a one for one basis. If the Company effects a stock split which either increases or decreases the number of shares of Common Stock outstanding and entitled to vote, the voting rights of the Series A shall not be subject to adjustment unless specifically authorized.

Each share of Series A Convertible Preferred Stock shall be convertible into one share of Common Stock (“Conversion Ratio”), at the option of a Holder, at any time and from time to time, from and after the issuance of the Series A Preferred Stock.

Dividends

Dividends, if any, will be contingent upon our revenues and earnings, if any, capital requirements and financial conditions. The payment of dividends, if any, will be within the discretion of our board of directors. We intend to retain earnings, if any, for use in our business operations and accordingly, the board of directors does not anticipate declaring any dividends prior to an acquisition transaction, nor can there be any assurance that any dividends will be paid following any acquisition.

Series B Preferred Shares

As of 13 November 2020, we have issued 800,000 shares of Series B Preferred Shares, with $0.001 par value per share. 650,000 of those Series B Preferred Shares have been converted to common stock leaving 150,000 Series B Preferred Shares.

The following is a description of the material rights of our Series B Convertible Preferred Stock: Each share of Series B convertible Preferred Stock shall have a par value of $0.001 per share. The Series B Preferred Stock shall vote on any matter that may from time to time be submitted to the Company’s shareholders for a vote, on a 1,000 for one basis. If the Company effects a stock split which either increases or decreases the number of shares of Common Stock outstanding and entitled to vote, the voting rights of the Series A shall not be subject to adjustment unless specifically authorized.

Each share of Series B Convertible Preferred Stock shall be convertible into one thousand shares of Common Stock (“Conversion Ratio”), at the option of a Holder, at any time and from time to time, from and after the issuance of the Series B Preferred Stock.

Dividends

ITEM 12. INDEMNIFICATION OF DIRECTORS AND OFFICERS.

Our articles of incorporation, by-laws and director indemnification agreements provide that each person who was or is made a party or is threatened to be made a party to or is otherwise involved (including, without limitation, as a witness) in any action, suit or proceeding, whether civil, criminal, administrative or investigative, by reason of the fact that he or she is or was a director or an officer of Brenham or, in the case of a director, is or was serving at our request as a director, officer, or trustee of another corporation, or of a partnership, joint venture, trust or other enterprise, including service with respect to an employee benefit plan, whether the basis of such proceeding is alleged action in an official capacity as a director, officer or trustee or in any other capacity while serving as a director, officer or trustee, shall be indemnified and held harmless by us to the fullest extent authorized by the Nevada General Corporation Law against all expense, liability and loss reasonably incurred or suffered by such.

Section 145 of the Nevada General Corporation Law permits a corporation to indemnify any director or officer of the corporation against expenses (including attorney's fees), judgments, fines and amounts paid in settlement actually and reasonably incurred in connection with any action, suit or proceeding brought by reason of the fact that such person is or was a director or officer of the corporation, if such person acted in good faith and in a manner that he or she reasonably believed to be in, or not opposed to, the best interests of the corporation, and, with respect to any criminal action or proceeding, if he or she had no reason to believe his or her conduct was unlawful. In a derivative action, (i.e., one brought by or on behalf of the corporation), indemnification may be provided only for expenses actually and reasonably incurred by any director or officer in connection with the defense or settlement of such an action or suit if such person acted in good faith and in a manner that he or she reasonably believed to be in, or not opposed to, the best interests of the corporation, except that no indemnification shall be provided if such person shall have been adjudged to be liable to the corporation, unless and only to the extent that the court in which the action or suit was brought shall determine that the defendant is fairly and reasonably entitled to indemnity for such expenses despite such adjudication of liability.

Pursuant to Section 102(b)(7) of the Nevada General Corporation Law, Article Seven of our articles of incorporation eliminates the liability of a director to us for monetary damages for such a breach of fiduciary duty as a director, except for liabilities arising:

Ÿ from any breach of the director's duty of loyalty to us;
Ÿ from acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law;
Ÿ under Section 174 of the Nevada General Corporation Law; and
Ÿ from any transaction from which the director derived an improper personal benefit.

ITEM 13. FINANCIAL STATEMENTS AND SUPPLEMENTARY DATA.

INDEX TO FINANCIAL STATEMENTS

	Page
FOR THE YEARS ENDED DECEMBER 31, 2019 AND 2018

Report of Independent Registered Public Accounting Firm	F-1

Balance Sheets	F-3

Statements of Operations	F-4

Statements of Changes in Stockholders’ Equity	F-5

Statements of Cash Flows	F-6

Notes to Financial Statements	F-7

(Formally known as “AJSH & Co.” converted and registered as LLP on 11-04-2016 vide LLPIN: AAG-1471)

C-7/227, Sector-7, Rohini

New Delhi -110085

Tel: +91 11 4559 6689

Email: info@ajsh.in

Report of Independent Registered Public Accounting Firm

To the Shareholders and Board of Directors of Uonlive Corporation

Opinion on the Financial Statements

We have audited the accompanying balance sheets of Uonlive Corporation (the “Company”) as on December 31, 2019 & December 31, 2018, the related statements of operations, changes in stockholders’ deficit and cash flows, for the year then ended, and the related notes (collectively referred to as the "financial statements"). In our opinion, the financial statements present fairly, in all material respects, the financial position of the Company as of December 31, 2019 & December 31, 2018, and the results of its operations and its cash flow for the year then ended, in conformity with accounting principles generally accepted in the United States of America.

Basis for Opinion

These financial statements are the responsibility of the Company’s management. Our responsibility is to express an opinion on these financial statements based on our audit. We are a public accounting firm registered with the Public Company Accounting Oversight Board (United States) ("PCAOB") and are required to be independent with respect to the Company in accordance with the U.S. federal securities laws and the applicable rules and regulations of the Securities and Exchange Commission and the PCAOB.

We conducted our audits in accordance with the standards of the PCAOB. Those standards require that we plan and perform the audit to obtain reasonable assurance about whether the financial statements are free of material misstatement, whether due to error or fraud. The Company is not required to have, nor were we engaged to perform, an audit of its internal control over financial reporting. As part of our audits, we are required to obtain an understanding of internal control over financial reporting but not for the purpose of expressing an opinion on the effectiveness of the Company’s internal control over financial reporting. Accordingly, we express no such opinion.

Our audit included performing procedures to assess the risks of material misstatement of the financial statements, whether due to error or fraud, and performing procedures that respond to those risks. Such procedures included examining, on a test basis, evidence regarding the amounts and disclosures in the financial statements. Our audit also included evaluating the accounting principles used and significant estimates made by management, as well as evaluating the overall presentation of financial statement. We believe that our audits provide a reasonable basis for our opinion.

F-1

Substantial Doubt about the Company Ability to Continue as a Going Concern

The accompanying financial statements have been prepared assuming the Company will continue as a going concern. As discussed in Note 3 to the financial statements, the Company has suffered accumulated losses of $3,520,320 from operations and has a net working capital deficiency of $167,554 that raise substantial doubt about its ability to continue as a going concern. Management's plans in regard to these matters are also described in Note 3. The financial statements do not include any adjustments that might result from the outcome of this uncertainty.

/s/AJSH & Co LLP

We have served as the Company’s auditor since 2020.

New Delhi, India

November 17, 2020

F-2

UONLIVE CORPORATION.

BALANCE SHEETS

(Audited)

	Note no.	December 31,			December 31,
		2019			2018
ASSETS
CURRENT ASSETS:
Cash	2-	$	-		$	-
TOTAL ASSETS		$	-		$	-

LIABILITIES AND STOCKHOLDERS’ DEFICIT

CURRENT LIABILITIES:
Loan payable – related party	4		167,554			167,554
Total current liabilities			167,554			167,554


Commitments and Contingencies			-			-

STOCKHOLDERS’ DEFICIT
Series B Convertible Preferred stock, par value $0.001 per share; 1,000,000 shares authorized; 150,000 shares issued and outstanding at December 31, 2019 and 2018, respectively	6		150			150
Preferred stock, par value $0.001 per share; 10,000,000 shares authorized; 500,000 shares issued and outstanding at December 31, 2019 and 2018, respectively	6		500			500
Common stock, par value $0.001 per share; 200,000,000 shares authorized; 1,996,355 shares issued and outstanding at December 31, 2019 and December 31, 2018, respectively	7		1,996			1,996
Additional paid in capital			3,350,120			3,350,120
Accumulated Deficit			(3,520,320.00	)		(3,520,320.00	)
Total stockholder’s deficit			(167,554	)		(167,554.00	)

TOTAL LIABILITIES AND STOCKHOLDERS’ DEFICIT		$	-		$	-

The accompanying notes are an integral part of these financial statements

F-3

UONLIVE CORPORATION.

STATEMENTS OF OPERATIONS

(Audited)

	Note no.	For the fiscal year ended
		December 31,
		2019		2018
Revenues		$	–	$	–

Operating expenses
Consulting fees	6		-		30,000
Legal fees			-		-
Accounting and auditing fees			-		-
Total operating expense			-		30,000

Net loss		$	-	$	(30,000.00	)
Net loss per common share – basic and diluted		$	-	$	-0.02
Weighted average common shares outstanding – basic and diluted			1,996,355		1,996,355

The accompanying notes are an integral part of these financial statements

F-4

UONLIVE CORPORATION.

STATEMENT OF STOCKHOLDERS’ DEFICIT

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019 AND DECEMBER 31, 2018

(Audited)

					Series B Convertible
	Preferred Stock				Preferred Stock				Common Stock				Additional					Total
	Number of Shares		Par Value		Number of Shares		Par Value		Number of Shares		Par Value		Paid in Capital		Accumulated Deficit			Stockholders' Equity

Balance - December 31, 2017		500,000	$	500		-	$	-		1,996,355	$	1,996	$	3,320,270	$	(3,490,320	)	$	(167,554	)
																			-
Shares issued for services -Preferred		-		-		150,000		150						29,850					30,000
Net loss		-		-		-		-		-		-		-		(30,000	)		(30,000	)
Balance - December 31, 2018		500,000	$	500		150,000	$	150		1,996,355	$	1,996	$	3,350,120	$	(3,520,320	)	$	(167,554	)


Net loss		-		-		-		-		-		-		-		-			-
Balance - December 31, 2019		500,000	$	500		150,000	$	150		1,996,355	$	1,996	$	3,350,120	$	(3,520,320	)	$	(167,554	)

The accompanying notes are an integral part of these financial statements.

F-5

UONLIVE CORPORATION.

STATEMENTS OF CASH FLOWS

FOR THE PERIOD

(Audited)

	For the Year Ended December 31,
	2019		2018
OPERATING ACTIVITIES:

Net Loss	$	-	$	(30,000	)

Adjustments to reconcile net loss to net cash (used in) operating activities:
Preferred stock issued for services		-		30,000
Changes in assets and liabilities

		-		-
Loan payable – related party		-		-
NET CASH USED IN OPERATING ACTIVITIES		-		-


NET (DECREASE) INCREASE IN CASH		-		-

CASH – BEGINNING OF PERIOD		-		-
CASH – END OF PERIOD	$	-	$	-
SUPPLEMENTAL DISCLOSURE OF CASH FLOWS INFORMATION:

Cash paid during the periods for:
Interest		-		-
Taxes

Non-cash investing and financing activities:
		-		-
		-		-
		-		-

The accompanying notes are an integral part of these financial statements.

F-6

UONLIVE CORPORATION.

NOTES TO FINANCIAL STATEMENTS

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019 and DECEMBER 31, 2018

(Audited)

Note 1 – Organization and basis of accounting

Basis of Presentation and Organization

This summary of significant accounting policies of UONLIVE CORPORATION. (a development stage company) (“the Company”) is presented to assist in understanding the Company's financial statements. These accounting policies conform to accounting principles generally accepted in the United States of America and have been consistently applied in the preparation of the accompanying financial statements. The Company has realized minimal revenues from its planned principal business purpose and, accordingly, is considered to be in its development stage in accordance with Financial Accounting Standards Board (“FASB”) Accounting Standards Codification (“ASC”) Topic No. 915 (SFAS No. 7). The Company has elected a fiscal year end of December 31.

Business Description

Uonlive Corporation (“UOLI” or the “Company”) was incorporated under the laws of the State of Nevada on January 29, 1998 as Weston International Development Corporation. On July 28, 1998, its name was changed to Txon International Development Corporation. On September 15, 2000, the Company changed its name to China World Trade Corporation. On July 2, 2008, the Company further changed its name to Uonlive Corporation.

The Company ceased operations in early 2015. The Company has fully impaired all assets since the shutdown of its operations in 2015 and has recorded the effects of this impairment as part of its discontinued operations.

On June 15, 2018, the eight judicial District Court of Nevada appointed Small Cap Compliance, LLC as custodian for Uonlive Corporations., proper notice having been given to the officers and directors of Uonlive Corporation. There was no opposition.

On August 7, 2018, the Company filed a Certificate of Reinstatement with the state of Nevada.

The accompanying financial statements are prepared on the basis of accounting principles generally accepted in the United States of America (“GAAP”). The Company is a development stage enterprise devoting substantial efforts to establishing a new business, financial planning, raising capital, and research into products which may become part of the Company’s product portfolio. The Company has not realized significant sales through since inception. A development stage company is defined as one in which all efforts are devoted substantially to establishing a new business and, even if planned principal operations have commenced, revenues are insignificant.

The accompanying financial statements have been prepared assuming the continuation of the Company as a going concern. The Company has not yet established an ongoing source of revenues sufficient to cover its operating costs and is dependent on debt and equity financing to fund its operations. Management of the Company is making efforts to raise additional funding until a registration statement relating to an equity funding facility is in effect. While management of the Company believes that it will be successful in its capital formation and planned operating activities, there can be no assurance that the Company will be able to raise additional equity capital, or be successful in the development and commercialization of the products it develops or initiates collaboration agreements thereon. The accompanying financial statements do not include any adjustments to reflect the possible future effects on the recoverability and classification of assets or the amounts and classification of liabilities that may result from the possible inability of the Company to continue as a going concern.

F-7

Note 2 – Summary of significant accounting policies

Cash and Cash Equivalents

The Company doesn’t maintain any bank accounts and does not have any cash in hand. For day to day business activities, the Company depends upon the directors’ personal accounts.

For purposes of reporting within the statements of cash flows, the Company considers all cash on hand, cash accounts not subject to withdrawal restrictions or penalties, and all highly liquid debt instruments purchased with a maturity of three months or less to be cash and cash equivalents.

Use of Estimates

The preparation of financial statements in conformity with accounting principles generally accepted in the United States of America requires management to make estimates and assumptions that affect the reported amounts of assets and liabilities and disclosure of contingent assets and liabilities at the date of the financial statements and the reported amounts of revenue and expenses during the reporting period. Actual results could differ from those estimates.

Revenue Recognition

The Company accounts for revenue under Accounts Standard Codification(“ASC”) ASC 606, Revenue from Contracts. ASC 606 creates a five-step model that requires entities to exercise judgment when considering the terms of contracts, which includes (1) identifying the contracts or agreements with a customer, (2) identifying our performance obligations in the contract or agreement, (3) determining the transaction price, (4) allocating the transaction price to the separate performance obligations, and (5) recognizing revenue as each performance obligation is satisfied. The Company only applies the five-step model to contracts when it is probable that the Company will collect the consideration it is entitled to in exchange for the services it transfers to its clients.

The Company has no source of revenue as it is currently a shell company which is moving forward with the business of identifying and entering into a business combination with a privately held business or company. As such, no revenue has been recognized to date.

Stock-Based Compensation

The Company accounts for stock-based compensation in accordance with ASC 718 Compensation - Stock Compensation (“ASC 718”). ASC 718 addresses all forms of share-based payment (“SBP”) awards including preferred stock.

Net Loss Per Share

Basic net loss per share is computed by dividing net loss by the weighted-average number of common shares outstanding during the period, including the prefunded warrants that were reclassified from warrant liability to equity as a result of the reverse stock split. Diluted net loss per share is based on the weighted-average common shares outstanding during the period plus dilutive potential common shares calculated using the treasury stock method. Such potentially dilutive shares are excluded when the effect would be to reduce a net loss per share. For purposes of basic and diluted per share computations, loss from continuing operations and net loss are reduced by the down round adjustments for convertible preferred stock.

F-8

The following table sets forth the potential shares of common stock that are not included in the calculation of diluted net loss per share because to do so would be anti-dilutive as of the end of each period presented:

	December 31,
	2019		2018
Convertible preferred stock		650,000		650,000

Income Taxes

The Company accounts for income taxes pursuant to FASB ASC Topic 740, Income Taxes. Under FASB ASC Topic 740, deferred tax assets and liabilities are determined based on temporary differences between the bases of certain assets and liabilities for income tax and financial reporting purposes. The deferred tax assets and liabilities are classified according to the financial statement classification of the assets and liabilities generating the differences.

The Company maintains a valuation allowance with respect to deferred tax assets. The Company establishes a valuation allowance based upon the potential likelihood of realizing the deferred tax asset and taking into consideration the Company’s financial position and results of operations for the current period. Future realization of the deferred tax benefit depends on the existence of sufficient taxable income within the carry-forward period under the Federal tax laws.

Changes in circumstances, such as the Company generating taxable income, could cause a change in judgment about the reliability of the related deferred tax asset. Any change in the valuation allowance will be included in income in the year of the change in estimate.

Subsequent Event

The Company evaluated subsequent events through the date when financial statements are issued for disclosure consideration.

Recent Accounting Pronouncements

In February 2016, the FASB issued an accounting standards update for leases. The ASU introduces a lessee model that brings most leases on the balance sheet. The new standard also aligns many of the underlying principles of the new lessor model with those in the current accounting guidance as well as the FASB's new revenue recognition standard. However, the ASU eliminates the use of bright-line tests in determining lease classification as required in the current guidance. The ASU also requires additional qualitative disclosures along with specific quantitative disclosures to better enable users of financial statements to assess the amount, timing, and uncertainty of cash flows arising from leases. The pronouncement is effective for annual reporting periods beginning after December 15, 2019, and interim periods within fiscal years beginning after December 15, 2020, for nonpublic entities using a modified retrospective approach. Early adoption is permitted. The Company is still evaluating the impact that the new accounting guidance will have on its financial statements and related disclosures and has not yet determined the method by which it will adopt the standard.

F-9

Note 3- Going Concern

The Company has an accumulated deficit of $3,520,320 and a working capital deficit of $167,554, as of December 31, 2019, and a working capital deficit of $167,554 as of December 31, 2018. The accompanying financial statements have been prepared assuming the continuation of the Company as a going concern. The Company has not yet established an ongoing source of revenues sufficient to cover its operating costs and is dependent on debt and equity financing to fund its operations. Management of the Company is making efforts to raise additional funding until a registration statement relating to an equity funding facility is in effect. While management of the Company believes that it will be successful in its capital formation and planned operating activities, there can be no assurance that the Company will be able to raise additional equity capital or be successful in the development and commercialization of the products it develops or initiates collaboration agreements thereon. As a result of these factors, management has determined that there is substantial doubt about the Company ability to continue as a going concern. However, the accompanying financial statements do not include any adjustments to reflect the possible future effects on the recoverability and classification of assets or the amounts and classification of liabilities that may result from the possible inability of the Company to continue as a going concern.

Note 4 – Related party transactions

On August 7, 2018, the Company filed a Certificate of Reinstatement with the state of Nevada.

Loan Payable-Related Party

As of December 31, 2019 and December 31, 2018, the Company has a loan payable of $167,554 and $167,554 to Mr. Raymond Fu, President and Chief Executive Officer of the Company. This loan is unsecured, non-interest bearing and it is repayable on demand.

Note 5 – Income taxes

The Company provides for income taxes under FASB ASC 740, Accounting for Income Taxes. FASB ASC 740 requires the use of an asset and liability approach in accounting for income taxes. Deferred tax assets and liabilities are recorded based on the differences between the financial statement and tax bases of assets and liabilities and the tax rates in effect currently.

FASB ASC 740 requires the reduction of deferred tax assets by a valuation allowance, if, based on the weight of available evidence, it is more likely than not that some or all of the deferred tax assets will not be realized. In the Company’s opinion, it is uncertain whether they will generate sufficient taxable income in the future to fully utilize the net deferred tax asset. No net loss or income was recorded in 2019. Therefore no deferred tax assets or liabilities have been calculated in 2019 or 2018.

Note 6 – Preferred stock

Preferred Stock

On March 28, 2008, the Company created 500,000 shares of Series A Convertible Preferred Stock with $.001 par value, out of the 10,000,000 preferred stock that was authorized. 250,000 shares of Series A Convertible Preferred Stock was issued to Dragon Ace Global and 250,000 shares of Series A Convertible Preferred Stock was issued to Standford Global Capital Limited.

F-10

Dividends

On September 7, 2018 the Company authorized the issue of 1,000,000 shares of Series B Convertible Preferred Stock with $.001 par value. On September 07, 2018, the Company issued 150,000 shares of the Series B convertible preferred stock to Chuang Fu Qu Kuai Lian Technology (Shenzhen) Limited for services valued at $30,000.

The following is a description of the material rights of our Series B Convertible Preferred Stock:

Each share of Series B convertible Preferred Stock shall have a par value of $0.001 per share. The Series B Preferred Stock shall vote on any matter that may from time to time be submitted to the Company’s shareholders for a vote, on a 1,000 for one basis. If the Company effects a stock split which either increases or decreases the number of shares of Common Stock outstanding and entitled to vote, the voting rights of the Series A shall not be subject to adjustment unless specifically authorized.

Each share of Series B Convertible Preferred Stock shall be convertible into 1,000 shares of Common Stock (“Conversion Ratio”), at the option of a Holder, at any time and from time to time, from and after the issuance of the Series C Preferred Stock.

F-11

In the event of any liquidation, dissolution or winding up of the Corporation, either voluntary or involuntary, subject to the rights of any existing series of Preferred Stock or to the rights of any series of Preferred Stock which may from time to time hereafter come into existence, the holders of the Series B Preferred Stock shall be entitled to receive, prior and in preference to any distribution of any of the assets of the Corporation to the holders of Common Stock by reason of their ownership thereof, an amount per share equal to the price per share actually paid to the Corporation upon the initial issuance of the Series B Preferred Stock (each, the “the Original Issue Price”) for each share of Series B Preferred Stock then held by them, plus declared but unpaid dividends. Unless the Corporation can establish a different Original Issue Price in connection with a particular sale of Series B Preferred Stock, the Original issue price shall be $0.001 per share for the Series B Preferred Stock. If, upon the occurrence of any liquidation, dissolution or winding up of the Corporation, the assets and funds thus distributed among the holders of the Series B Preferred Stock shall be insufficient to permit the payment to such holders of the full aforesaid preferential amounts, then, subject to the rights of any existing series of Preferred Stock or to the rights of any series of Preferred Stock which may from time to time hereafter come into existence, the entire assets and funds of the corporation legally available for distribution shall be distributed ratably among the holders of the each series of Preferred Stock in proportion to the preferential amount each such holder is otherwise entitled to receive.

The Series B Preferred Stock shares are nonredeemable other than upon the mutual agreement of the Company and the holder of shares to be redeemed, and even in such case only to the extent permitted by this Certificate of Designation, the Corporation’s Articles of Incorporation and applicable law.

Series B Preferred Stock shall be convertible, at the option of the holder thereof, at any time after the date of issuance of such share, at the office of the Corporation or any transfer agent for such stock, into such number of fully paid and nonassessable shares of Common Stock as is determined by dividing the Original Issue Price of the Series B Preferred Stock by the Series B Conversion Price applicable to such share, determined as hereafter provided, in effect on the date the certificate is surrendered for conversion.

As of December 31, 2019, the Company has 150,000 shares of Series B Convertible preferred shares and 500,000 shares of Series A Convertible preferred shares outstanding.

On May 26, 2020, the Company issued 650,000 shares of Series B Convertible Preferred Stock to Uonlive (Hong Kong) Limited. On 8 June 2020, Uonlive (Hong Kong) Limited converted the 650,000 Series B Convertible Preferred Stock to common stock.

On 7 October 2020, the Company created an additional 1,500,000 Series A Convertible Preferred Stock with a par value of $.001. On 7 October 2020, the Company issued 520,000 of the Series A Convertible Preferred Stock to Uonlive (Hong Kong) Limited .

As of 13 November 2020, the Company has 1,020,000 Series A Convertible Preferred Stock and 150,000 shares of Series B Convertible Preferred Stock outstanding.

Note 7 – Common stock

As of December 31, 2019, a total of 1,996,355 shares of common stock with par value $0.001 remain outstanding.

The Authorized shares of the Company as at November 13, 2020 is 1,000,000,000 shares of common stock with par value $0.001.

Note 8 – Subsequent Event

On January 13, 2020, Edwin Lun, the secretary of the Board of Directors resigned. On January 13, 2020, the Board of Directors accepted his resignation. Also on January 13, 2020, (i) Chee Yau Timothy Lam was appointed and consented to act as the new secretary of the Board of Directors and a member of the Board of Directors of the Company, (ii) Kwok Fai Thomas Yip was appointed and consented to act as a member of the Board of Directors of the Company, and (iii) Chi Wai Michael Woo was appointed and consented to act as a member of the Board of Directors of the Company.

F-12

ITEM 14. CHANGES IN AND DISAGREEMENTS WITH ACCOUNTANTS ON ACCOUNTING AND FINANCIAL DISCLOSURE.

In its two most recent fiscal years, the Company has had no disagreements with its independent accountants.

ITEM 15. FINANCIAL STATEMENTS AND EXHIBITS.

Exhibits Schedule

The following exhibits are filed with this Form 10:

Exhibit No.		Description

2.1		Notice of Entry of Order, Eight Judicial District Court, Clark County, Nevada, Case No.: A-18-774165-P dated 19 June 2018.

2.2		Notice of Entry of Order, Eight Judicial District Court, Clark County, Nevada, Case No.: A-18-774165-P dated 6 December 2018.

2.3		Share Exchange Agreement, dated March 2, 2020, by and between Uonlive Corporation and Asia Image Investing Limited

3.1		Articles of Incorporation of Weston International Development Corporation dated January 21, 1998

3.2		Revised and Amended Articles of Incorporation of Txon International Development Corporation dated March 31, 1999

3.3		Written Consent of the Shareholders of Txon International Development Corporation dated August 18, 2000

3.4		Certificate of Amendment of Articles of Incorporation of Txon International Development Corporation dated September 15, 2000

3.5		Certificate of Reinstatement dated September 6, 2002

3.6		Certificate of Designation dated March 26, 2008

3.7		Certificate of Amendment filed August 1, 2008

3.8		Certificate of Amendment filed October 15, 2008

3.9		Certificate of Amendment filed August 17, 2009

3.10		Certificate of Reinstatement dated August 25, 2014

3.11		Certificate of Reinstatement dated August 7, 2018

3.12		Certificate of Amendment by Custodian filed September 10, 2018

3.13		Certificate of Designation filed September 10, 2018

3.14		Certificate of Change Pursuant to NRS 78.209 filed September 10, 2018

3.15		Certificate of Amendment dated June 4, 2020

3.16		Certificate of Amendment dated June 4, 2020

3.17		Certificate of Amendment to Designation - After Issuance of Class or Series dated November 9, 2020

10		General Contract for the Supply and Delivery of Goods, by and between the Company and Dongguan Gongxiang Tea Food Company Ltd., dated June 22, 2020

23		Consent of Independent Auditor

SIGNATURES

Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, hereunto duly authorized.

	UOLI CORPORATION

Date: November 18, 2020	By:	/s/ Raymond Fu
	Name:	Raymond Fu
	Title:	CEO, Secretary and Director

EX-2.1 2 ex2_1.htm EXHIBIT 2.1

Exhibit 2.1

Electronically Rhild 6.119.12C1a 10:40 AM Steven D. Grierson CLERK OF 1i CDU NOTC PETER L. CHASM E5Q. Nevada Bar No. 007550 CHASEY4A W OFFICES .3 .5 N. Fort Apache Road, Suite 110 Las Vegas, Nevada 89129 Ter: (7021233-B93 Fax: (702) 2.33,2107 peter@chaseykaw,corn a Attorney for Petitioner SMALL CAP COMPLIANCE,. LLC EIGHTH JUDICIAL DISTRICT COURT 9 CLARK COUNTY NEVADA ) CASE NO.; A.:8-7741155-P Ll the Matter of ) DEPT 190,: )XIX UONLIVE CORPORATION. a Nevada Corporation.. 1] 14 NOMC OF ENTRY OF ORDER PLEASE TAKE NOTICE that on the 15'h day of June, 2018, the attached Order Appointin Custodian was entered in the above-captioned case. 19 Dated this day f Jti ne. 2018_ CHASEY LAW OFFICES Reter L Chme-Esq7 Nevada Bar No, 007650 3295 N, Fort Apache Rd., Ste. L25 Vegas, NV 89125 Tel; 702) -D393 Fax: (704 233-2107 25 Enna III pet9r1hchasevlaw,COM Attorney for Petitioner SMALL CAP COMPLIANCE, LIX. 2'7 2.8 - - Clrire Murree...1- ,40119.741€645 cERTIFICATE OF SERVICE t I hereby certify ihat on the I1 ' ofkine, 2D1R, I served a true and complete copy Oi the. foregoing NOTICE OF ENTRY OF ORDER by placing a ropy of the same in the United States Mail, poFtage fully prepaid addressed to the following! 6 Jonlive Corporation Lionlive Corporation c/o Vtorp Services., LLC ED Corporate Circle, Suite 4QD , Carson Street, Suite 200 Hender5on, NV 89074 Carson City, NV 89701 Uonlive Corporatior ,Jonlive Corp:1QU on Village Center Circle, Suite 170 S/F Guangdong Finance D.Idg. SE Las Vegas., NV 891311 Connaught Road West Sheung Wan Hung Kong China 999077 Uonllve Corporation Interwest Transfer Co,, Inc. /F GolcIlion Digital Network Center .131 Murray Holladay Roacir Suite 100 Tiyu Road East Salt Lake- City, LIT 84117 -Flank*, China 510620 ae 17 i E 21 2: .25 28 - - Eleutronicaily V1601111 t2:32 PM Skeven Grliamezi 'LEFT OF THE CO ORD!! PETER 1. CHASE'P', ESQ. Nevada 8.a.r Na. OD715.$1) CHASEY LA IV OFFICE5 32'.5 N. Fort Apache Root Suite 110 Las Veg3t..Newcia .S9129 Tel: (7 I2 i 233-039.3 Fax: p42) -Z1L7 pekergcheseylaw.corn 6 AttoTney for Petitioner Sti1ALL CAP comPLIANCE, 11.0 EIGHTH JUDICIAL DISTRIC• COURT 0 CLARK COUNTY, NEVADA !LOSE NO.: A-13.7741E5-P L1-EPT NCI.: XXIX 1r. the Matter 1'A LION UVE CORPORATI.Ok a Nneada 1 ORDER APPOINTING CUSTODIAN 13 Corpcication, FIRS 78_34711H p] _4 . ! C THE COURT. handing opT2sidered Petition , SMALL C.A.6 COMLIA.NCE. LLC's Apokation for Appoitarnent of Custodian for tiOhltIVE UbumAlparc, proper notice Kal.ring been given lc the erfrices and dirertots of UONL1VE CORPORATION pertra.ant to MS 73_75%21. opposition having beer received, and good E3 L.1$2 appearing,. r1 15. OR DE RED. ADJUDGED AND DE. EED that; pintititih&r- SMALL t8.13 COMPLIANCE, LC Ig hereby appointed c.ust.odlan i 1 JONLIVE 25 f DRPOFIATICifi. 24 SMALL CAP COM PilANCE,. L1C :s Ilereby auth.orized te. take a II reasonably and pruderit 25 artIonE on behalf of LIIONUVE CORPDA.ATION including but not limitt.d to appointing intcrier officers and dire au, negotiating and compromising cletpc executing cod-v.:rag:3 and bethiet agreerneentE, - - Cab NIT mir A-1 5-74 e&P initiating litigation in the name of 'JON svE CORPOR.AT1Ohl auchor•aing and iSSuiAe, new shares of 2 stock, and authorizing new classes of stock. SMALL CAP COMPLIANCE, LC shall reinstate LiONLISic CORPORATION with the Nevada Secretary of State-. . SMALL CAP COMPLIANCE., LLC shall provide reasonable notice to all Shareholders of record of R SDecial Meeting of The sttstlrholciers to ne held within. reasonable time after this Oder is entered, 5. 51141641. CAP COMPLIANCE, LLC shall file an am efidment to the Articl.es off incorponatico for LIONLIVc. CORPORATION. with the Nevada Secretary of State contai ning the fallowing discLosur 12 and TM-erne-lin! 13 Disclosures of any previous criminal, adrnin-Arative, enill or National .Association of Securities Dealers, Inc, or Sesurlbrs arid Exchange Commission investigations, viocations, or convictions concerning SMALL CAP COMPLIANCE1 LLC, br KS afRiiates or subsidiaries. (la) A statement that reasonable, but ultimately unsuccessful, attempts were made to contact the officers or directors of the corporation to request that LJONLIVE CORPORATIDN: comply with Chapter 78 of the Nem,..ada, Re,ese-,6 . Statutes Ce: A statement that as Custodian, SMALL CAP COMPLIANCE; LLC, iS al.rthOrtaid to continue the business of JONUVE CORPORATION for the benefit of the corporation and Its shareholders, id} A statement that SMALL CAP COMPLANCE, LLC will reinstate UONL,VE CORPORATION'S Chatter to cio business in the State of Nevada. le) Any other information as may ae required by reguilaticip3 promulgated b th-e Nevada Secretary of State. 21 2B . SMALL CAP CCU LLC, as custgclEan of LION LIVE CORPORATION shadl submi% repPrtto thI5 Court of the actions taken b? the ..2.us.todioo ewer/ three (31i months wink th cust0Cliamip remains active. I'S SD ORDERED. Dated th:b day of , 20.13. }r et f • _ DISTRICT -C9LIAtier3CIDG E Respect-RAIN Subrriitted Ltikr. OLASEY LAW OFFICES Peter astv, Nev-041J3arico. 007650 "!7 3295 N. Fort Apache Rd.,. Ste_ 1W Vegn, FlY $9128 16 .:70) 233.0393 Atiornary for Petitioner SMALL CAP CCIPAPLY:thICE,. LLC 21 22 23 24 27 26 - -

EX-2.2 3 ex2_2.htm EXHIBIT 2.1

Exhibit 2.2

EX-2.3 4 ex2_3.htm EXHIBIT 2.3

Exhibit 2.3

EkkctriinIcally Hied tvisnoie :56AM Sloven D. Grters6n CLERi OF THE C NO7t PETER L. CHASEY, ESQ. 'Nevada Bar No, D0765a CRUET LAW OFFICES N. Fort Apache Road, Suite 110 Vegas, Nevada 8912.9 : 7C.2) 233-033 Fax; 1,702) -2107 peter@chaspylaw,com Attorney for Petitioner SMALL CAP COMPLIANM EEC EIGHTH JUDICIAL DISTRICT COURT CLARK COUNTY, NEVADA CASE NO..: A-18-77416.5n- P In the Matter of DEPT NO.; XXIX UON LIVE CORPORATION, a Nevada Corporation, NOTICE OF RIMY OF ORDER PLEASE !AKE NOTICE that on tne 51" day of December, 2018, the attaded Orde Di5ch rging Custodian was entered in the abOve-captioned case. r i oted this day of December.. 2C118. 0-1A5E'LLA15 OFFICES 22 Nevada Bar No. 007650 23 32.95 N_ Fort Apache Ed, Ste. 110 d Las Vegas, NV 89129 TeL-1:7D) 233-*35. Fax: 1;702 Z33-2107 25 Email; peter@cha5eylaw.com z6 Attorney for Petitioner SMALL CAP COMPLIANCE, LLC 2. - - C.:15C NJII CERTIFICATE OF SERVU i I hereby certify that on Lieu' '' day of December,. 2018, I served a true and complete copy o 3 the foregoing NOTICE OF ENTRY OF ORDER by placing a copy of the same In the United States Mail postage frulliy prepaid addressed to the following: Uonlive Corporation Uonlive Corporation, Vcorp Services, WC Coivorate Circle, Suite 400 S. Carson Street, Suite 200 Henderson, NV B9074 Carson City, NV 89701 Corporation Lionlive Corporation Village Center Circle., Suite 170 /F Guangdong Finance Bldg., 88 Las Vegas, NV 89114. Connaught Road West Sheung Wan, Hong Kong China 999077 Uonlive Corporation Interwegt Transfer Ci, Inc. SIF Goidll on Digital Network Center Murray Holladay lload, Suite 100 /.32 Tiyu Road Fast Salt Lake City, LI7 EI-4117 Tianhe, C.iina 510620 AF4 EMPLOYEE OF CHAS EY LAW OFF IC 24 25 28 - 2 • ,--.5-,rw —"7%— hTeMig 052 F•7.— .13 ElettrtatIcalky Filad -M52416 11:1!57 AM Stir eisni D. Griarscin CLER fklE t 2 PETER L Ci-hoiCir, ESQ. N.F..vach Elar :No. 007650 3 , CHASE?' L4 W OFFICES 32Q5 N. Rorr. Apache koalel, 5ulte 110 VLgra., NevEda 89129 TEL: r7o2 .702: 233-2107 &mai! pets rffichaseylaw. cif AttOrn Eby far P.Aiti-one .44.11. CAP COMPUANICE, E1511111 JUDICIAL DISTRICT COURT CLARK Oniiiirre,. NEVADA .5/-8..7741E5-P In the Matter 'f DEPT ND.: KV.X 1.110hJISVE CORPORA-ION. a Ntwaa Corporation, OFfIDER CNI5CH4ROW6 CUSTOLDIAN CIAMEELan ru1Ai.I CAP COMPLIANCE, Li CS 1V40t1..Dri t' DIS:-narEe CUStCHIlan COME on for heel-vie, before the abolot CNort and, having consiocred the motion, aihd good cause appearing, this COUr: Order; arid deuraa as foiloiorE IT IE -IERE3V DRDERED _hot :ne aCions taken bv. Luaoaian SMALL 'LAP DDIVIPLIANC.E.. 22 behalf of JONLIVE CDRPOR.6.TIDN are hereby. a.oDraved. 23 ]-1 G FURTHER ORDER.ED That the SMAL CAP COMPLLAtibi. Li t ti Cuscadi.anship of :he 24 Nevada Corporation krpoivh as LIDriLli.cf_CORPCYRATION nereby terminated, 25 '/f ;2 Ni..1713e% la +741$5•R DEFINITIVT. SHARE EXCHANGE ACREEMENT This Dieflniiive Share F.Nehang,e A gNem-eat eAgrtitmenC), dated aS Of klazt.h.2i120.., 59 among Asia Image Limited rAsia ]made':), a Hnng Kong company ]coaled aL L In •L'iywcr 1. Lippn 89 Qt.Kenswu.). Admiralty. ILloug Kong:, Ray.mor.d Fu: the shareholder ryr Asia finagc (ate uSharcholder" and ilundive Corp, a Nevada corpragion ("11.I0E..1" k lixated al 1107. Tower 1. Lippo Ceture 89 clideensway Admiralty: Hong Kons, Royinond Fu,1ire Chief Executive Ofilm ("Fun. Collectively, the Sharetiold...m., Asia Image, all ankl Cu are the 'Parties?: The hereby enter into this Agreenwf.nt, following which, I. UOL I will awn afif of the oquiV &f A.lia Linage, representing all. of its issard so-id nuti.eandin.g abates: Lhc SiKutholder Will own an addilkillal 10[1,001) bareS of aroF.D, cumEnce oC UOLI (the "COTAMCH1 Stincle:), reinmaing 4..8% or LIOLI's ouiAdnding shares of C'i)rnmon Stnek (lw 'Shan Exchange"'), cakulaled pcx4.-issuunce; and 3. Asia bruktvwill huld MD common shares of 1:101.1: th-e wholly -ow'red Subsaliary of UOLI, As u resulc of this Agnmeni, I.J0f..1 will be agnourwing this reverse merger.. 1 he first consolidated 1:10:3Z-3LqUighl011 report will be the Quarterly Repc.11. fur the quarte=r ended Iviarch. 30, 2020. RECITALS EREAS, the Shareholder currently holds ail of Ole equity of Asiu linage and is desimus cif relinquishing all of his Mia linage shares so that he Yr MAI be issued 10113.01k shares of 1.104.3 Common Stoci:: 0.1 Lte 2,096,355 shares of UULI Common Stock to he otustaridin.6; his ownership would represent 4.8% of LIOL I's issued and oLugtaridirig shara3 f Cornthun Stuck:, anti that Asia image would a. wholly-dwdwct quimidiary ofT,JOL.I. WHEREAS, Fu and the Board Director of the LOLL are desirous of. Asia Image heconlin.5 a wholly-owned subsidiary of LOLL. WITEREAS, LJOLI and Asia image are desirous of DOLE acquiring I 013%..efthe oursta lilt thare$ u F Asia Imisee, rind issuing 1 wpm share ocaim Common in the pro s, making Asia huge El wholiy-owne-d subsidiary t f UM .E. WITEREA.S., And Fu art desirins u1 UOLI inquiring W{1% EFL e outstanding @Tiara of A F.ia .gc. WilEREAN. the hoard of directors and Shurrixakkrof LIOLI and Asia. image, hayt 0011 agreed to exchange end issue shaTe5..,. as Jim:small; Eo 1..UJSC the riJr445111J TESPIltr. upon the terms, 2u-id subjr t lo the eonditiCERS. seI forth in this Agrettnent_ wHFRE,eis, iL is intitnini that, for thderai iricarne purpusts. Lht Share Exehenge shall qualify Rs tearEani2ztion under the Fravisk-AR r smiun .68(a X I XELI ofthe Internal Revenue Code of 39.86, as .arnesided (the -code), mx1 the ruL uad regulations promulikated 'hereunder, trial Purstorrt to S•2:ction 3510) of the Code. . [hc Parkin &Vire En- make cumin rePicsClikatiCHIS, ouvenarts and agrcermiTti in corium: dun with this Aigr,Nment, , TEIEREETIRE, in consideration n r the pros.' iscs and imolai promises herein marl , and in ecuiSitinnitiul the reprowitariOn5, wairanties, covenagls and agireernenL hacin ennttined, and ininnding to Fg legally bound Elereby, itiePor(in: agrec as Ihl lows: ]NCO1.PORAtLON LW RECITALS BY REFERRNCE. The RecklaL are litreby imerrcatud heroin by this Fr reftnce, EL-5 1.1 restand herein. RT1C1.,F.. 1 DEFINITIONS. . . _ 1_1 Certain De.6nitiorK, Thy. CallOWing, TF:111V. shall, when used in Lilts AgmrneaL, have Lk Coilnwing akr.RiTirlOS: uisition" means the .acquisition of any titsinesses. assets or pnvttly other thaLL in the urdimary mum, whVber by way . of Ilk purcha3e oiasseLs er k•ILY,114, by LJOI..] azquiri-nR.all oldie nutnancti ri shares orAriie Image pursmant to this Shan Fxchange Agteement and ..4121 Image relinquishing and Dxchani,ing i shams of 1:01.1 to the Shareholder. l'AtralatC" illea115, With reStled 111.1. PerSwi; i) any ftrson dinTtly or indirectly owning: control! iry, Dr balding with pc" e: 10 vote lien perccni. MI%) ur mum oCthe autgars[ing vati RR euri[ies of such other Per,on (other than passive or institutional itriostan1};(ii) any Pamon ten fgrcenr (1.0%) at more of whose oui.standin:g voting sccoriries arc directly nr indirmly ...:unlrulLed or btld with power Lo vote, by such door rierS021; (10 air±r Person diredy or I rallrecily curgrulling, controlled by or render common oolnirolvlith such other R_Tson:..kusd (iv) ally officer, director or puma ofsuch other Perin. "C'ectior For rlke fueltuoing m a ims I rnin iiu possession. direc* it ir_di reedy,. of the power te direct or roinc# die direction of the management and polidts of a Per, on. whether through the -uvrnaship ohmting securities nr taming interes[9: liv criArtrock orllerwise, III419iness Day" means any day olher than S'aturday, Sunday nr a day on which banking in5tim ions in New Vint, New York. are requEsed Cif atIdlOriZed 10 be closed. -'Code" MC321S dle 17Tlita. St. a; IrIVITlal Revenue Cod of 1986, as amended. 'Collateral Documents' mean the Exhibils and ally ottrz dmrracrits if ttuments and oerLikaLes. LU he e C Veal a14 deli1.-eted by the Parties herrundzi et- there under. "Commission" mnart3 ihe Sec•uri Lin awl lisztiange Commissinn or any Regulatory Authority that succeeds to its fortC40.f1S. ".12.1166.:tive Time" Means, the (111:1(r)erli hi time when the shuts of the UOL I are exchangell for the shares of DOLL Emumbrarice memo. any material inortsagn pier*, I Ion, eJ timbrarree,charge, security inrcroir, security agroetrim, conditional sale 04 43Eh.er title reLenliunapeemerrt, limitaficri, option, essamnent, reFdrietive 8gre.eintal, resLri4 tip odyerse interest: resraiecinn traml4pr or e..4eepticpn to or inacerk.1 defect in fide or .ntho. owner~5hip in remit ftnelading leslriCtive colienunts, leases and licenses). "thchusge Ace" mews the Securilic: Exchange .6.Q1 1934, as anunkteil, and the rules and regulations there under_ 1"CijAAFir means IlinIted Stegesgenerallyaecepled AINClUriang,pqincipirs us in efreet iiwn time; to time. "Legal Rcquircment" tri m s faly Ra m . oraJinance.. Lau, .rale, regulatiun, wade, injurmAionjudg-rnetir, nrdoT,. or Other requirement ei acted_ adopted or applied by any R.,,gularegy A uitiogity, dceii0119 •NaT1).ing COMEDefilaW01 interpreting any other Legit Requirement. 'Losses" shall mean all dtunages, imunis, judgments: a_cre.AsmarrK, Fmc, SPI1CtiC915,. t h arges, oasts, !CP ErUr m mcrits.. dirnhunions in value and othim losses. however sufreredl err ChM Cte al] interest Ihereou., all oasts and expem&s of inyeaigaing any elairrt. Lawsuit or Ofbi.tntied and ony it.preat !here from, I:5 aeLual altorneys"_ ace:mutants' irriiestrnqat 1 anker3' and ih.perliNiLness" fen incurred in conn.wtion therewith, whothqTcwriOt 5uch clain lawsuit or athi. [ration ultimately defeated. MICL, S•uhject to Section fiA: all aincaint$ i icl iii ident to any coat-promise or Ketticuterrt of any snch. claim, Lawsuit or arbitration. MnliU any Liability or Dhligation (whether :110Vin or unknown.. whether asset tW of unasserted, whether absolute or contingent. lvtether accrued of aura rutxl, wilt-1E1.er liquiLluted cnunliq uridated, and whether due or Lip become duel, including any 1 iahiLity for TagA26 'Material Advea-se Patio" nwans mateTiaL adverse effart on (1) the assets., pmpertim business of the Peies. (5) binding elTeut ur enforwibility of this Agreement as the Docianwnis or (ii} the ability clan). PiE1.,y ru• perform its ub9Lgutions undo- thil; A gnxTnent and the Colluder,'" Ducurnaks: provided, how evcr. that none of the foliowing shall conmitute a Material Adverse Effect on (.301.: i) the tiling, initiation and subsegoent prosecution, by or Oa Imhali of Shareholder of any Patty, o 1 litigliuri that chat le:oges or otherwise seeks darrhigft; wi Lh respect Na the Share FAdianige,. this Agreement imdkir I runmehons em-rternpLated thereby or hereby, (JO Ma-kirMrCONdlie d-im-uptiun. ore! Party's busiont; as a mull of the annuuncerneni of the ex.mu4ion uf this Agrectnent or chanos csusied by the taking of setinn nxrui rod by this A groemcnt., (iii) m oral econom ie catiditiorn, or (iv) any eliatiges 8enarally aft6oting the j.yidustrle3 an which a roily opera(ih., "Exchans.e Shares" means the is•sued and uuraaarvJ ing common shark of Asia hn.lge (itte "Asia Tirioe Shares" excikirvt.1 by the. SharctioLder to .1011, for r 1101,000 newly issued Common Stock of LIOL1 (the "LIOL1 SharLs'). .T Ru_sinese. meaUS [he Imitiness concluded by WU_ "LIU L Can-anon Sir k" means the common shares of LIOLI. "Permit' mans auy license_ permit, uonsera, approval: rc.B.Estration, aufThorinttion4 cprOific_aricria or righl grarrbed by a RgEulatary Authority_ Pct miffed Hew"' ['Awns () Illens for ..laXeS nO4 yet due and payable or being tuntngied in good Faith by appropriate pnceedirigs;. (U) rieits reserved lo arty Regulalor!.. Authurity repilaie the affected prop y; (iii) sfatutur_v liens of banks and liens of set off, (ill) ac to leas.cd a_sacts, infemsts of the lemon arid sub-lc...isms ificrenC and liens a.tfbeCing the intermts of r.he imom. Rib-lessors thereat (0 inchoate nmetial then: s, mechanics:, workmen's,. repairmen's or other like liens zo-isini, in the oravary course orb usi.rEns.s : (vi) Inns inru.rred or deposit, TA ad-_. irr the rinlinFiri course in connection with worricerg: Compertwion and other iwies of social securk Linens oCtrfidentarks ur othgr intdle:ertial pfopeM) riglogranred by COL E, in the Co'ditizrry s.:uume and not interfering in any material respect with the ordinary course of the busine3s of UOLI; awl to real iyuptrty, any encumbrance., erdvurse interest, eunEilludive ur ogler trust, claim_ attachment. eNcopticia to or defeet Intik o other owneribip interest (including, but nut Jimitcd to. reser...aliens ith.ts &entry, rights a nrsi mania!, pustiibilitia. of rewersinn„ CTICIaattuil•Nlt9, easement, fights of way, Ms.tricrive ICL1IrMi, and Liee,riscs) of any kind., which otku..rwi_st comrtiwres an intermit in oir claim againgt property.. arising pursuant 10 any 1...r.;riLl E yuiruiri ril. .diff any contract ur othimhisa. that do nnt, indiyklualLy nr in the swegate, niareriany and adversely affect or impair the or i 15e thereof as it is currently beiug 'zed in the ordiriar,. course. 'Terson" rlieEms any nattroil pkTeill914 uorpumtion, portncrihip_ least, imEneorporatod onzanization. Lirnittd Liability Company, Regulatory A uthatity or other codty. 'Rqii-uLatory Aurborilf means the United ggafeS of America: (ii) any Mote, commormeAllh, tetritOr}. it rmyssesliun of the Unitcd Stales of .4..frierkal arid any political suixiivisien thereof (i minding counties. mirracipalitieE and the like); (iii) Canada and any other frireksp (as to the 1 :Initaci. SEAtag ref America) scivereiRn entity and any Filities] subdivision theteaf} eir (iv) pity Agenoy, Rutivrilly instrumentaLity of any of the foresoirt& inaludir any court: Vikxmal, department, Inman' eornirassiisn or board. l'Represbatafive: means any director, officer, cmployec. agent, consultant, advisee cc other Tcpreaentsliva of a Person, bit! tiding legal counsel, accouncanrs acid tinanoial advisors. 'Securities Act" means the Recirrftica. Act of 1933, SS amended, and thz rulw, and regulations there under. Subsidiary- of a spersiiied Prison mourn (u) any Verson if' setuzilies having ordinaty voting power far_ the firm in qui:Fain!' and mahout rcgard. to the hu.ppczking. of any coutirkgcrwy) to teat a majority of [hr~ direfflurs.. truglecc, riianAger 01 Miler governing EhOdY oaf such Lehi 'AL arc held or controlled by the cif Person. or a Subillitiry od thD specified Parson; ( b ) any Pers.:xi in which it .e specified. Person and ita sullErdiarles er,lleclIv4ly Mold a filly p=ent (501/4) ci greater equity interest; (c) any partnership rtr si organizarion. in which the specifie.1 Person or suimidiary °like specified Persec. is a genxai partner; or (d)Iitly K1SOn the matingezneno of-which Lg dircetl:F or indirectly eontml]ed 111.D 5peciftati Person. RIO its Subeildiarim through the exam-mi. or %%Wing power, by comma ur otherwise. -Tax' = Iris any US_ or non LIS_ federal, mote, pravincial, local. or foncip. income, Dims ree.cirs, liconsc, payroll, employment, excise.. severance_ Stahl]_ uocupution. prim i ura: windfall profirs. environmental._ Lipaums dirties, capital, franchise, profits, withholding. social security (or Similar)_ unemployment, disability, real property. ;ersiDna.1 preeperiy. inianOhglo rsaopert, ,recording, OrvetIrMliney,Sa126, uSe, LTETbsCer, r jsiration: value addod minimum, M ilnated .or othertax of any tjAd what vcr, including any intereq. additions to ilax, penalliffs, fines_ clauicncks, k.t9sessinents, additions or other chargA of arly natore %Ali respect thereto. whether disputed or not. "Tag Renwn" Ilivanz any rtiura,ileclaratim, repurt, alarm for retiobd or credit or infonnatian return or sleftetnent it-luting to Taxa% including any atfpcdule or atfachment thereto. and including any amendment thereof. "Treasury Regulati m " Mimi regulatiunS prurnulguled by the U.S. 'freasury Department under the Code. .11TICT,F. TT THE SHARE EXCILANCE Ii_! Rum FmehansE En FICeOrdariee with and subject to the proyisium of this Aigemeal and the Newt& Reined Marines (the 'Cede), at the Etkctive Thine, Asia Emag..e shall become a whollyowned sulasdiary °CLUJ-Lard 'DOLL shall he its only shareholder and shall continue in iu exigtence with one owner, UOLl, untiL a merger, if any. Pursuant to the Share Exchange, (A) the FA-art-holder are relinquishing all of thair Asia 1 raage econinco shares, c oris.titutirkg ;RAL.Ial. Add Okltaarld.111,g Sliate!4., of Asia Image (the "Asia Tim Shares''], and Are se,rifing the uor.i S.hates, repfeser5ting .8% of MHH a nding Crortmon 'S Wk. f LIOLJ. 1.1.2 'Sta.& Transfer Bulks. Effective immediately atter the Share Exchange, the Ktoel transfer hooks of Asia ]maps shall he elmccl, and dare 1-18.11 Lre rtin funkier issuanoe or rigiaroxion of tvinsfers of hereaftv on the reconk of &si.,1 Image. 0.3 Rofftrieticei on Transfer. The Exchange Shares may not be sold, transferred, or ritherwise di-spriscd nfwithnur registration under ;he Act Or an ftsgmEnion aierefc.orrt, and [hat iii tl absence of an effective registration gatemen]. covering the Share lixciinny Shares CT any Livailahle exemption fri:ffri regiatration under did Ac(, the Share EKeho regc Shares rr§umi he held irbrietinit..71y. TIC Par ii arc aware that the Share Exchange Shares May n.o4 be soCd ptimiant to Rae 144 pr m ulgared under the Act rile3s all of the condit3ons of ih.ii kule are rnet. .k.rnelog the cunditiixis fur use of' Rule 144 may k the of current information to the public about the Suriiving Company. .4 Demand Resigration Ri@no. Thc Sharehol.ial. and FRI shall lx gamed demand registiwiark riot!, whereby LIO.LE shall ELc a Porn) 1-A,. pkirs.mant kO. Reg A, regis-ter* the Common Stock for rcsalc. within thirty PO) days of the C.11.miTi.g Di-414 (4 bcLow).. RcErtrictive Legegti. cvaificates representing the Exchange Share shall murrain an apprivriatc restrictive legend.. [1-6 Ciosing.. The closing of ilte transactions Dontemplated by this Agreemcnt and the Collateral DOCIATIeRIS (the 'Ciomirie.") shall take place via C:011fOlVrlCe Gall ea the cif]x66/!...161nrkk law Group, Avenue .of the Aincrims, Flo•Dr. NY 10036..or al such other location os the panties. may cat 10:04) AM, FAT Time on the agreed dme, s.hitil be concurrent with the signing hercof {the "Closing Dun.. ARTICLE RE'PRESENTATKISS AND WARRANTIL'S 01.1 COLI AN I) FU UOL] eind. Fureprnitat arid warrant to the Sharchoidcr that the s:EitairrIGIITS WM:lined ill NS ARTICLE 13I an con..mt arid complete as ate 4;1= of this Agpx..ntent and, exce0 as provided in Secliun will In -correct and ceinplece LC ()film Closing Dolt {as though made then rand as. though die Closing flaw were subsiituted for the dote Tat bis Aget-ratni throughout this ARTICLE 1E1, cxcept in Chic CMG of representations and warranties stated to mak. as ofthe date 4:11 this Agreorymt our as Of another date and accept tor clhatiges CO5lemplorted or permitted by Ibis Agreement). [IL I t _i-g3In.i..e.6tigRiaid Qualification. LOLL is a corporation duly organized...validly existing and in gu'.d starx.ling. undu the laws of its respective jurisdiction of orp.nimtiori. 11.1011 hag all. reptisiie puwea. stead 4111603* to own, lease and use itc t5 as thcy sic eu.rrently owed, 3e,ased and used goi to conduct ki Fu... it is currently conducted. UDC! is kiuly qualified or Jimascd to do business in and as ittpad standing in ittirh jurisdiction in which the charatter of the prarcrties owned_ leaqed or wised by it or the nature of the activists condoned by is make such qualirication nec.N,..ary, except any such juimlierien where thc faiinrc ra 1,e so poliried or licens.7...d would not h.ave a Material Adviuse. Effect on UCLI or Az:Aerial. Averse effet oo the validity, binding eilat or enforeezhitity cif thls Agictmenl. or the Collateral Documenbi or the ability oell..101_ I to perfonn iLsehligazi-nos ardor this Auretment or any or the Collateral Document, NU Capita:m[0N (a) •Ihr authorized capital .stunt and ratan- ownership incennsts or LOU, a Nevada corporation, consists of 5.00,1000,000 coma] shares of CCalfiit1011 8lock, of which 1,519055 were issued and ouramiLng as of March 2. 2020. WU. has 10,04K000 shares of Preferred Stock authorized, with 560.01)(1. and ouistandirr.g. All of thn outstarKiing C.10[..3 Common Stock iuLd P'reitrred Stud haul:. laccri dub. authorintd and MT ksued, fully paid and non- assntqable. (kr) Other than what. has lx.en desaibed herein ur in LIOU's Hop. with THE Securities and Excharigg Conimission: the arc no ogitstuiclisig nr anthDrized opcions, varrants, purr rase rights, preemptive righb tar 0.1her contra...1s or corn' uitokaas tl conk] require L'OLE to 6SLIC, sell_ ur otherwERe cause to become Clitstanding any of its mpkal shirk or other ownembir interest (collectively laptiurign)._ (c..) ALI of the issued and outstanding shanai. of UOLI Common Stook have hurl duly authorized and are validly i¢sI 1 And opluanding, fully raid and non-assessable and have been issord in compliance with applJeAle seoirities. and other appl icable Lepal Requirements oroassfar reslrie[ions under applicable Ecouritics laws. I!L.3 Authority and Validity. DOC] 1135,MI requiniie wroonae pvever to execute and &fiver, to 1:1-nT COM!! i nhligari OnS under. and to consummate the tninsurtions contemplated by, this Agreement (suktiEct to. the approval of UO.L3 Shareholder as contemplated herein and subject to the receipr Many nemit-try mascots, approvals, authorimhons or other mailers referred herehy exmution and &liven by UOL3 of, the performance by 1.101.1 if it3 obligati MS under, and the curtsurrunation by UOL1 of the trarksgicticrn5 wn(enipla(ed by, (his Agreenteni have been duly authorized by all requisite ac.tion of (_10L1 (subject tu- the approval of 11011 Shareholder an corrterrirlated herein), Thj6 Agoement ha been duly r4q•eUted mkt delivered by EJOL1 ani (assuming clue exemtion and delivery by the SheirehoLder ai§d approval by UOLI Shzrehuld.er) is the le 1, valid and hinding nbligannn of UOLI, enfOrcezibic against it in aLcardanec with iN term % ever that 3t :h ertfon:.emen! ntuy be subject to (1) bankruptc.±.., Ensnlvenq: reorganig.ntion: moratorium ur other similar laws uiffec.tingor rehingto iyithrecrricnt of creditors' ritzily; 8eneraily and (0 genera] equitable principles. Limn the CCM kai Oil and delivery of the Collateral Documermby ewh per5oit Other 'hank. the Sbareholtier) t h at is required by this AgraaraerNt to oceeute, csr tlut. does execute. this Agreement or any of the CollateEa! Documents. aid ASSUMing due execulEoti and d.etivery thereof by the Sharehrdder, the Collate-fa] Doc.1015eh1 Will be the bt oalti valid. and binding obligations of. 1 enfon:eable agai n7t UOLI in accardance w fh their tec..peerivE BUM eN:cerm that such enforunient May' be Subject to 0) baikniptcy. insolvency, reiltganizulion, moratorium or other similar lawn atibcting or relating to enionxincnt e crc d rs.: rights Rxierally and (ii) general et-Nimble principles, 111.4 a Breach or Violation. Subject to obrainin8 the eolt.senIS, ayrorcw.ok 41.1i hOriZallions., Fuld orders of and rnalciog the registrations or i5 Liiigs with or giving notion s to keplatury Authorities and IFersons identified hcrcin, the execution, deli...my and NI-kit-mance by UOLI of this Agreement and t h e Collateral Doeuments to which it is a party, and the colISUrrunatiCill Of the ul deli tea contemplated hereby . and -thereby in accordance 1.6111 the len n aria wndilions hertvf and 1.h 1. do T h .rit and INT not conflict with, considole a violation Ex breach of. constitute a default -Lir give rise to any right if termination. or acceleration of any right or obligation of L'OLI under, or remit in the creation or imposition of any Encumbrance upon LOLL UOLI Assets., UOLI Business nr UOLl Corm-rion. Stott by FUSEI Ll Of the ten-ns of (i) the articles of inearporation. by laws or other -charter or organizatinnal doc-urnent 0(1101..1. fir any Subsidiary of LIOLJ, (it} any material coirtruct, agreemenr, lease. indealure ur OthCF instrument to vrhiuh UOLI is a party or bu or in. which L1OL L. OF the Asset may ht bound or milli= antics violation a l:which would remit in a Material Adverse Ffteet on 1)01'1 OE) any order, a odgmeru, inipnclioo, award or decree of arty arbitrator or Regulatory Authority or any glarute, law. rule or regulation moplir-able L'OLI or (iv) any Permit of LIOLl, which in the case Of (iii} or (iv) above would have a Material Adverse Effect on 1..:01.1 or a material adverse effect on the validity, binding effeel nr enfnrceshility of ihE Agreement or the Collateral Deournerm r:4. ;he abitity of MIA to perform its obligations under th in Agreement or any oftle,ollateral Dordenents. ,ILLS Consents and AliiprOlollS- Except for reciiii'enientS de5e.rihod i>a Schiy_Liac. 3.5_ nd consent, vproval, alithOriZatjefiCir ohler of„ reghtration or filing with_ ur notice-VI any Regulatory Authority or any othitE Parson is necessary to ha obtainetl, made or 8iigen by [JCL] irl corineutiun with L1 execution, delivery arid f*rformince bly L]OLJ of 1hi Agreement or any Collateial Dmuncitt or for (he consunirnalFOu L irCii] of the transactions e(wilempLatcd hcrtby or tuxeby, except in the extc.ne Ehe failure CO obikin any simh 1.7.3nsent, approval, authorimition di nrder or in make any Ruch rcOstration or IlLing ipp.ould not have a Malarial Adverm Effeci on UOLI or a material adverse erica. on the validity, hirgling effect or enforceability of this Agreethen1 or the CoLLateml Donaoerus or the ability of C 101.T to peribrin Its obligations tinder this Agreern.eni or any or the Collateral Documents_ Intellectual Properor. LAIL! warrants that it ha;, gond tilic to or the rigki# to ose all material oorapamy intellectual propedy rights and all material inventions. prnoesses. desii2ns, romulac: trade secrets and knimv haw neecssary for the oporatien rit 1:01,! RA.13iirim %idioxlt the payment of any royalty nr similar payment. 111_7 Compliance with Legal Requirements. UOL] has creraiied its busineas o7 compliance with all Legal Requirements applicable to LOLL except lo the exieni the failure to opeate in compliance with all ina.carial Legal Requirements would riot nave a ?...1 Erna! Adverse Ef leo. on U01...I or Material Adverse 12.1fect on the. validity, binding diect air enformahiliv cif this Agecracrir or the Collateral 1).ricirments. 111.3 'Avalon. 'Tigre argr c oitOtariclingjii.dgments or orcers against or otherwise affecdng or related rc ILTOLL LIOL.1. try 1-101.1. A2SeEs and there is no Eictiait, suit, complaint, proceeding chr investigation., admiaislpilive ur otherwise. that is pending or. to LIOLl's knowInclge ;hMalt..ned aunt,. if advemely detamincol. would have a Material Adverse Effect on 1.0]..i or a malarial miverse effect nn Inc hinding effect nr entnreeshiliry of this Agreement or the Collateral Documentq, except a ilNed in tie audited Company Tiorme ial Statements or docurrinled. by LIOLI to the Shareholder. T[T.9 CAS, _101.-i has duly arid timely filed in prop r form all Tax Rooms for all TatN required to be filed with the appropriate Regulatory Auriiprity: and has paid all taxes required to he paid in respect thcrereexcept where such failute would nra 'have a Maierial Aktirtiu F:rfeel on LION, exert Mimi if oot filed or paid, ate exueplionts) have beet' L1OL.1 to the Si-Art:holder. Bnc513 and Records. The heirikA mid records. of :01'.1 acekirately and Milli lepreseig UOLI l'tkidiams and its resialisoCopenAtion.s in ail material nhTests. .I I brokers or !Finders. Ail negainiions relalive to this Agreement and the transactions crinramplated hetek,y twit bets 0-arritd ON by IJULE urx.1.4or Lts AfIlliertniRepresrferatives in ecirinicticvn wirh 11.4 Wolsa411irktS conlemplated Agnnemurrt, neither [JUL.!, nor any of its A ffi I intos(Ttepremettatives have incurred any ObrEgatiOdi (o pay any. bookentge or finders fee ix other curomission in coonecticri with the transaction contemplated by this Agrocmcnt. 111.12 Di 3c1osure. No repmenmion or warranty of LIOL] in this Agreerrtemd or in the C:ollaewil Documeas and nu slatment in any oarbilicate furnished or to be furnish/ell by LIOL1 pursuant to this Agreement contained, coulairo or will contain nn the date such agreRinehr or certificate was or is dclivercd, 01 011 the CI ORing nine: artiw unlrue statemeni of a material fan, or omitted, omitiz or will Emit on such date to state any materiul MeNte,igry in order to make the statements in2de in light of thecircurnmences under which lhey were made, nut misleading. .10.13 Ho Undisclosed C JCR. I is not subject to rnakriiAl nubility (including unasserted. claims), absolute or contingent, which. is. ESA 31713%NR or which is in excess. of amounts sloven m re.s;thrwNI lot in [he balance ]ect L oelDec ember 3 I. 2019 other than liabilities or rtit mime llEunre as Ihose *et forth in COLE' financial Frtatement, and reaAonably iiictlrr t,5 the onlinury come DI' its business after December 3 I. 201g. .14 Disclosed LiabiliEiC5- All disel.c6,;41 by L- ELI shall be paid from VOL L's EtCZEILITIM receivable when and as is cane, sad LOLL than have [1.0 LiDIKEICEZ upon the TVer1!i0 merger_ Any disulosed ur undisclos shat b{ the. 9n1 c ohliptim of Fu, Symice of Certain Chanm. Since December 1, (H9, has nor,: (a) srurtrcd at, material adverse ehanj;c in its financial condition, asseZ, liabiliti.es or bisLriess:. (b) coratacted for or paid wry capital CX111314 trIWY (c) incumed any indebtedness of borrowed munty, issued or sold any debt ar equ ity securities, declared any dividends ordisolharged. orincurred any I iabilities ar ohtigarions excepi in the ordinary douse0 business as heretofore conducted; (d) mortgaged, pl, i i Or subjected tnk any lien, lease, sociality interest or other charge. CH' e nowohrsuiza any of its pr ties or assets; (e) paid any marcr;a1 annum on ally in.debtedliK6 prior to the dare date., forgiven ur cancelled any Engage-1a] amount on any indetiedness prior l Lh due date_ forgiven or cancelled any material del.:4.s or claims Of released. or waived any matcliai right or claims; (t) suffered any damage fo. klestri.K.:tiun LIF ur loss of any assi...ts (...Y.linther or not covered by insurance); (g} acs nired or disposed of any ass ets or incurred any liabilities OT Obi igaticii15:: (h) ilkad ady mftnents t hs aftliiaiesto EIEL9odErtca t1I Fried any money tO ..11Y parson DI' Gray. (i) furnled or aNaireLl ur dispuseil of any interczt in any corpotaiion, parlirmhip, limited company, joint venture or other minty; fj). entertd into turf empluvrocni, curnpimsation, rvunsuLti t or collective bargaining agreement or airy ulhtr agreement or any kind or nature with an parson. Or group, or modified co amei Khki. in ary respcot tl tet1115 Of any such existing agreement:. it) entered ink' any lather commitment or r.tin.saclifxi. or experic:nee any other event that retatcs m or art-Tect in an). IV Ay xi9 Aileen eat tit iransactiafts contemplated hereby, or that has afretted, c may adversEy affect !JO[.] Buniness, Gnu-winos, assets, liabilities or financial ofinditifin.„ or (I) amen.ded its Articles aC lnutrpordiun. or By-Laws, except as other wine onntemplatal herein. .16 E LF, A inn and cud:Titre of all conlraLls, tigreernents_ leases, 1:43rn m itm wits or other andel-A.m.:111'4s or arrangements, written or oral, express or ErnrAi cd, to which (JOLT is a party rir which it et ally of i(s pmpeily is bound or affected requiring paymerrts to or from: or incurring of ]iubilitins by., UOL.1 in excess of $L13,01)1.1 (the "Contrscts")._ The Company tra.4. complied ,12.4(h and perform LA in all material res.JK.etA, all of it.; obi igarions required to to peefeerned u Met arid is no( default with renpeet to any of the Cat-limas, as of the clatz batiNic 110r hi any event ixtimed lias arts heir cured whl:ch, with or without thie giving ofrtilice, lapse of cline., or Itorn,..would.4..onsiiture a default in aiLy ft$pecl here under.. To the be .k.wwiedge ref LOLL, no other party has failed lo GoEnp.ly with ur perform. in all = mid resixos., any of its obiigatiecs required to 1ro Nrrornaed under or is in material default with respect to an). Rich Catarnta, as of the date !wooff, nor has any oxiit occurred which, with or without (he gising of nofice„ lapse of time or both, vhould constitute a material dcfau4t in any oesped. by such party there t e a. UDLE krienv6. of end lsiU no re-uson Lu beLieve that there ila-c any facts or oineurrngtanceRwtrieh wcsuLd make 41. Material default by any, party to any corrtiset of obligation likely t occur t by un1 I.43 the date hereof_ 111.1.1 rind Licenses. LOCI has ail certificates f kleeivftney, rigivir., permit& c.e.rtiricArn, ftunehises, approvals and other Farthori7ations M are re.i.icaliDLy ntcAz.v.Lry 1.0 conduct it Litizincas and m own, lea w, use, operate aild OCC:tipry ill insets, at the plaem and in the manner now cOndi,icted a Operalled, excepl those the absence of Which would nni materialiy a/vim-R.1y Affect irs bkrainess. LULL has not rceoivcd any written or nral nrwice or claim pertaining to the fikiliare to obtain any material porrnit, certificate, license: appraval r WW1' iarthOrization required by arry rederal, state or Local-age:My OF other regulatory hix13., the fail are orwhith ti obtain would materially and adlier3ely affea LIS business. 11.118 A53kIE Noee,Rsar:: m Runegs. IrOU owns or lease,s all properties and asset, real, pINSCH1E1_ and inixcd: tangible arid intangible, and iS iNay to all Licenses, permits and other apecinents neeeSSery' to permit Li Le entry un its bq&iness as pee tin NYncluffEcd_ I LI tJ Lahor Agree mentR and LahrjaPagial, E_IOLlbasmi wile:A.02e burgaining or union contraela nr agreeine.03. 1101 i in utimpliance with ail applicable laws respecting employment and ealtptOyrnenl. practices, terms and candifiLlos etnplarmenr and wp* aki kills% and ;s not eugmgeil m any umffiir !Elicx practices; there aze nor clarges of d i.crn ur imfair btu- prarLict thargre or complaint a_pi rat VOL. [ Md.* or 11krezened before LTny pverrantrrial car FtgLitatory agney or authority., and, there is lobe r' strike. 415pu(e, lowdawn or h-toppago EKtually proding or threatened wins( or.a.ITociinLIOLL ErnplUyInent_ArriaiLT,rnents. UOLI fins no employm.mt OF consulting agreemonts or airranglicals, written of oral.. which arc not tenninahle at the will a: W U: ec any pension,. profit , DpriOn. .13ther incentive plan, or any other type of einploy hied. bcrieRL plAri ;is ekrined ICKLSA or otherwise_ or any obiigaifion to or customary arrangement with ern ployet-A for byrnisigs, incentive cumpensaifion, vacations, severance pay, insivaree or other nenefitc.,1CO employee is in violation of any emplityment.agitiement or req,trictilee ARTICLE IV REPRE:5ENTATMINS ANTI WARRATCHES OF 1111E SHAREHOLDER. the Shareholder represent and warrant to 1:01,1 that die statorteas woleifficid In this ARTICLE Pd Olt correct .and complete as of the date of[hia Aweernent and, except &R E.Nrovided in Recline' will he correct and compleit asof the Closing Dade las though made then and as though ho C.14-igin8, Da% giik361j4iited Fur L#te date cie this Agreerntri thioughout this ARTK LE lip', except in (he case of reiXeSentiktions and warranties stated to be made as. of the date ofth is A.Brecruerit iwaR of anntber claw ozbil except ihr changes ezotemplated or permitted by the Awe-merit). IV, I OP'VtitatUjoal QuoilificoLion, The S.botehuldrr hAwe kill requisite peower mid authority (Gown, Inc add uSe Asia troage assets as they kiM cnrrenaly owned, leased. and used and to conduct it INtithleSS OS it is currcnity co/ducted. he Sharcholder aro duly qualified or licensed to tin hi.i5inm in and arc each in poi sianding i i via. jurisdiction in which the character of the plopeaies owned, IDB-91:d crrii ed by i# or the nature of the activities cundorted by 'rt rnak such qualitieminn nece.qwy,. except arty' such jurisdieliun where the faihre to be sa qualified. Cif likenSed and in good sEgukding vokiklid not have- a "Material Adverse Effect on the Shareholder or a lvia1eriLLI Adverse 12.1fect on the validity, binding etliaet or enfarceabilit:.. of this Agreement or the Collateral Documents ar the of I.JOL1 c'g the Shareholder to relfornt their tit iEs ulaligatiuns undu this Agrement or any or the Collakreil Donurient.. \1.2 Capital ip.allian, {a) The authori•z ed capital stick ofAsia image is 1 chaste elf cant mon sock.. All nits[at]ding shares ot.Asia Imago Corn man Stack arc owned h!.. the Shareholder, cotisisting of ant shot. Asia image has no shares of preferred stc•ck. atiffiarized. The .11art of Cummon Stock is duly isnupi and Olittqtanding, and ha been. duly authorized, iEsand kUld aivs4arding arbi billy paid and nonassessable% which shares is excharwd hereby, as al-h-Fve providul_ {h) TIIN i outs had ing aulliori l options urrantb, purchase riuhts. prearrupthg,.. rigf ids or Ober" cOntr-a4ES or color' iknenu lhia could rewire Ayiu riDEI or any. of its Subsidiaries tu h5L30, sell, or oLIkrwise 1.--ause lo became ourstandini; aw of its napital mock err othcr ownership intaregrs, .(c) Al] of khe iss vied outstanding aharn of the Asia Jrnage capital stack have ken duly klilLipprizDd and are valid] iEELJEd STA outgtatbii nit, fully paid and rigon'amssable (.:it'll respect to Subsidiarim that are eorpeeafions) arid 'haw been issimi ifl curripliiime with srppl icitbk securities 11.11*S and miler applicabk Le II Requirements. .:3 Ai:K.136v and The Shamholtier have all requisite p3war to execute and dthvcr 4o perform his obligations under, and ED consummate tEIC trallSagtiOJIR CCilltelllplaudi by, this. Agreement and the Col lateral Document_ The execution and delivery by the Shareholder and the perforrnkinxe lay the Shataholiet u .heir 43bligatims under., and the consummotion by the Shareholder of the tffinsnurithi. writemplaied by, this Agreement and the Collateral .Documents have been duly inithurized by ail requisite mica of the ShatebeLder. This Agreement has heel-, duly executed and delivered (omuming, due execirliou !lad delivery by [he Sharehohier) is the legal.. vkdid and bin lin 0151011cm of the Shareiiolder, enforceable in ae4x..5rdance with its b:rms ty..ccot that such. enforcernen.4 rna!Y sulject. to (i) bankruntoy, insolvency, reiNganizErtion,. inuraoxiura. cir other Molnar laws affecting or rela.ting enthreement of creditors: rights ameralLy and 0) general equitable prineiplef,. 'Doan the execution and del ivory by the Shareholder of the Collateral Doctan ents which they are a party, and assigning dm Pie4-1,rtic..1) axiid delivery thereof b the Gales oat-Lies thereto. Lim Collateral rAnenrnews will 1 the legal, valid and binding obligations, cafbrezuble en accordance xwdlh their resixefive terms except that such enforcernebta may In slit!j te1 to ii) insolveay, recegnnization, n'orarornitu or other Sift) i lar I aw arrntlalg or "vial Lug 10 eilforcedrimil rights gerterall!f and (ii)gefievil equitable priucipits. I V.4 Nn Breach cr Violation, to obtaining thc consents, approvals, akylhorizations, and orders of FIrtd "looking the registrations Er filings with orgivi.og auLims Lo Regidalory Authorities albJ Persona; identified herein. the execution., delivery and rerCormanee by the Shareholder of this Agreement and th. Collateral Douala-1Es to which they ELK a party and the eonnurnmation of the tHELsactiong contoli plated. hereby awl thereby in SCCOrkiailea With LFle terlrig And UNICliti4111; hereof arid thereof, i nal and Will not conflict with, constitute a violation or of, conFtitalc a default ix give rise to any right 0 I- termination ar aced:cc-elan of any right Or ciblig,Ition of the Shareholder under, .1)r DUPLA in Ehe L;renlion ur imposition of any Eleillnibrance uvem 11 property' of the S.liorehokLer by reason of the of (i) the articles of ineorroratim.., by tuirie tar other chartt•r or cirganimrionaj document of Asia Emage. CO any coritml, agfterrml, Itme, indenture or other ingtrurnent whidt any the Shareholder or Asia linage are a party or by or to which the Shoreholdet Or Asia Emoge or property may be hound or $nbjeer arid a violation uf which would re;sult in a Material Adverse Effect on.the 511 areh older Or Asia Ern age Laken u whole, ) any ordcr, judgment. inj tIrtell.r.m. award or decree of arbitrator cv Regunilury Authority or an qMl.rle, law. rule or reguialion 12930 cable to the S.bnalkOl.dler ur Asia lmajsc it (iv) any Pennit of Asia. [i iirsubsidiiuy. which in the cage of i i), (iii) or (iv) aboyD would have a Matoial Adverse Cfe tan Asia Image or u material aivettse efl-eci. on the validity, hi riding effect or eofOreeability aI this Agreerm.m..t or the Collateral Do Gimecits or the ability of the. Shaletioldtt or Asia l.muge to perform its obligations. hoNIMOCI Or there under. P1.5. Cunsrnis and Approvals_ Except for requiremeras under applicable United. Sulks or stare: securities laWS7 aulhorizatiod cr Order of, re4.stration flr filinz wilt', or noti% 'to, any Regulatory tiny oiher Person is necessary ko ha obrnirietl, 311441..7 oTglyen by the Sher ehalder itUarnteolinn vrith the executor', delivery and ricrforinanM by tart chi. Pi.reentenl. Or any Collateral Documents or tar rhe conKumination by diem of the imsactions contemplated or thereby, except to the extent ilie failure lo obtain. such cvnsent, upprova.1, authori ration or• ordcrort mde SiAdt regiAnition Of filings or lo give E•LALh natic.c would rim have a Material Adverse Effecl. en the Sharoliolder, in the s w ept?, 04 a material adverse eJTe on the validly, binding elect or enfriresabilk' o r this Agretiricul vs the Cultiern1 Documents or the al-ri3ity ofthc Stiarelleild.er co peribriri their Obligaliuos under this Agreement or any of ific Collateral Document,... V.6 curn_pliarico with Lc1aL Requirements. Asia 1.rnage' 1: W rie5s uperateti in compiiance vbith all roateirial Legal Requirements including, without IniLation, art Securities Act applicabLe to Aga Image, except Ica Ibr exienl the iiiiture tie operatic in compliance with all material Lesal Reouitemerrts, nuf have dt IVIRlcriul Adverse Effect on Asia Lmeige or a Material Adverse Effect on the valid*, binding effecll or itnrocceability o! !his Agreement ac the Collateral Doeutneops, J V.7 Litibation. Tham are nn routscanding judgments ur orders against or othr:rwist affecting or related to Asia Imaj3e, or the hiniebev. c,r and theN L. no Dution., suit. complaint, Firm:ceding or investigation, actininiAtatiwe ur oLhewlse, that is pending or. to the hosi. knowledge of the . thresitmeet that, That bus riot been disclosed and if adversely d.eLermined: would have material ad Ver5r3 tf On the validki, binding effe4:=Ic r enfaortabilily or this .kaTerinent or the Collateral Documents. W.ff Oidirlaity c4•111PX. Since the date oL its must recent balance sheet, there lam runt been any MC:LEN-me, event, incident, action, railLge to act or transmtion involving. Mja image, *Kith Ls bkeEy. individually CI in the 2(Lgreptc, co have a Mr vial Adverse EtTe0 ori Asia Image. I V.91 A59016 and. Liabilities. As of the date. of this Agreement, neithez Asia image not any of its Subsidiaries has any As.c.%a ElDbilfty. incept for the ‘i) Liabilities in the lialunix thee discEnsol a LIOl.,1 through the date hereoiand (ii) asdesorilsttl. hi Exhibit A, mulched hezetu_ Taxes. Asia image, and any Subsidiaries-, has duly arid timely thud in proper tbrrn all TaK Rains for all taxes required to he filecl with the approptiate Governmental AuLhurify.. except whffre such tail tire to. not have a Material Ad verst. Direct on Asia [maga_ I 1 Books at)d.RNurds. J he bouks and recurds of .A sia. Image and any Snhsidiarieg accurately and fairly rep.rmerot the Asia knage RILSirlegg and ft5 ramittg of averarionR i a all material respects. All amounts re elk ble add inVettleay Uf the Asia. troop Busions are reflected properly on mall books and records in all material respec&._ . L 2 Financial and Meg information. To the k.now1edge 4,:.urrera management_ A.sia Jrnage tinaomialNdo nix coniai a (di riKI Iw (le bX litcorpootion tiy referenw) any untrue stuiement ola material fact or omit to Flwe material fiwk required ki I staged therein or nixesl ary to make the statement. thercin (or nicer steel thereio by refer r, in light oaf Lhe circurogances under which they were or will be made, no( rv.13 brokers ar Finders. All negollatiorts .relntive to this Ageernent and the transaietiam calm-RAI:Led hereby Lave hixn curried oui by Asia Image .andior its AftiliataVReprosontaiive. in connection with the transactions conEemplated by this Agreement, neither A.sta Image, INV Wry of its A ffiliatesfRepreseglativis have ink:on-led any obligation Eo pay any hirukurap or finder's foe or other coiturdssiuti in conntstion with the transaction contempInted by this Agreement nisclostre. No represectation or warranty of the Shareholder in this Agrif4COM or in the CoLlmeral Documents and mu statuncat in any certificate furnished or to he furnisl-Rd tho Shareholder pursuant to this Agreement contained, oilman-sq. -ra. VIII contain on the date Rich 2.greffrnent entifw_ato was. or is del ivereit noon the CI osin.e. Date, any u ntrue stmernent of a jrweria] tiet_ ar om itted. orniEs or will 0151it on such time Ea slate 211:F in sti l fad' rleCeS9rry iri min- I.43 mac ciatDracruts. made, k tiErAt of the eirommarges mode! whia. they were made, mot miamding. IVJ:5 Fil i r s, Neither Asia hnsw nor the Sluareho !der sire subject to filings n:quiparl by the Secur5ti.fft- AQ4 of 192.21., as amended, acid the E.Icchunge Au of 1'934, 29 arneucLed. Once Asia lraage =pings control of UOL I, Asia lma.e anl the Shareholder make required lubn.rsaide arid no sue]) filing will uuntain any iNktrur staLemerrt of a material fart or omit to state a material the[ ne.-r-Fsliry. to make the garment% made, not in islaading. _E 6 Conduct Prior to lbe Closing Date, Adis Image aril curidu0 its business in the nem ai course, and. sloll not sell, pledge, or assign any assets, wilkul II-rr prior written approval of .T, except in Ihe regular rJouriA' of buNiniin.& EArtrpt kte.otiwrwiqcpnyvidi lik-re in,. Asia Imo Arian nor amend Et9 A rtieles of IncorNrai inn declare cl;. wvi.l,l. tri,_, ri ,xI_igurn Ljf NOI qui;1{ car 411 her urine , acquire or dispose of fi..c.c2d aSNULS., change employment terms,. cater into any material or long-term comma., guarantee obligations of any third party, settle or discharge any matetiat baiarlee sheet reeciv-ahle for tem than iEs si.Tted amount, pay more on any liability than its gated amount of enter into ahy othar lransatiion other 11m9. in lite regular Couftofbtisinexs, AlInCLE V COVENANTS OF LIOLI Betw=ri the data rif this A grwment and the Ciosifig Wm! V, I Add.11b11.11 Inii3rmation. LJOL I shall provide to the Shareholder JAI his kepresentativm such financial, operati nu and oarr documents, Chla.a_rid infOrrnaLiOn reLa1ingtr.3 LULL L OI.i RLniFicEs and LlOLE' assets and liabilities, ri the SharehoOldff 01 his Representatives may rc-ssoriably roquegt. ril aildition,120[.1 shall take all action necizsmiry to eftable the Shareholder and his Repteecntafiva3 to rcview, irspeci aid review. LIOLi AFseLs, LIM. I Hu_sines5 LiAbilhies of UDLI and &slams them (.1101,1-5 officer3,. tlpl sees, indepetadett aocounaintS, customers, Licens m , ana munsel, Nnnyithgairrling aily investigation that thg Shareholdurnoy Oan-duet of LOLL LIOLI Business. UDLI Assets and The Li Ti litk.s. lit' 1101.[, the Shareholder may filly rely oil LiCILrs. warriirnicH, LovenkinrE and iniernniiiEe.. set foltli in (hEs Ageenefil. .2 CA-144.001_416 mals:. As sum as practinthfc atior excuurno cof this. LOLL shall use commerchily reasonable efrorls to obtain any roecssary consent, appnaval,Aurhorinitioct or car du tualEe any ttOSI.raliOn or filing with nr give any nob= to, any Regulatory A.uinority or Person as is requimd 1.0 be uhlxincd, made or given by 1:011.1 to con_sfinini ate the transactiors. coniernplatecl by this Auertngrit and the Collateral Deaments. .3 Non-cimunivontion. IT is understood that ifi connection with the u-grnsaetians eca-dcmplatecl hcruhy,the.shEtrol-a-Ader have teen and will be seeking ro fled investor& wit ling to provick loans andior ceOtai invefilments 10 finance businn.:t. plans. In Donnection thcmulth, 1..10E.1 will not and it witE mise its Ctirclori, officers, employeal, agerrrs and representitivec neat to AtrKripl, ditrCay cif indirs thy, (i) to contact any pare introduced eu it by the SharehoEdet. deal with. or otherwise become involved. in Any tranmclion with any pony which has becnintrcduccd to it by the Sksartholda, withOnt the express written ptcmission of the introducing party and without having enter ed iTno ce.-Yrnmisgicin agroem tnt %vial the i ntl-OcItIC it-1EL perky. Aid vii5.1aLibn of the covenant shall be dcamcd an aitampt erg cieCkrhl yap!!! !he Sharehubien. and the pity se viotafing this covenant shall be liahke foEr dainage6. in faveir of the 1.:.in;larrivented party. V. Nei From .Eiad ei.Oer the dale of this Agcernerit until the Effective Time or teiminalion elf this Agreomeni parsuzirit to ARTJCLE X, 11.10E.1 will not rtni. will it atuthorim Nrwrit dory of ilk officers, clircctori, or eMpliFyCL'S Or any investment hanker, attni-ney or other • or rcrircscniaitive rataincci by ii, dincrly cir indirectly, (i) soCich or iniLiatn the making, is6i0.11 r afiriouncentent (Plan), ocher acquisition proposal, (ii) parlieipato in my di samions or negotiations regardiri& or tiEmish to any per9on any natipitblic int-V.1%100h With respeci LO hay other acquisition properal: (iii) engage in diXUSSItins with ally Pierson with respeo lo any ether acquittion prnposal excqx as to the existence of the-se priairiaions, (iv) approve, endorse or mcorriancrid any other acquisTtinn prnposal or (v) enter into any fetter of Laren[ or similar doctunent or any contract agtement or Grimm irment 0.00.t tinplating or otherwise relntiic, any other acqunsition 133-cipcsai. V.5 Notification of A g ree Cha n . The Company shall pirmintly notify (hc Shareheikiecr 1.T1 any material adverse Change m the conditioo (financial or of of UOLE. .6 NotificKiOn efeettlill Matters. The Com ply shall pnkari3y notify ilte Share.hukitr of any fact_ • rircuinst m e or E'llaleat kfLOWEL Lo at that is reusurkubly liktJy to cause UOL I to be rinabLe to perform any Of L1s 00werlaniSCoriainitd herein or any condition vrecedant in ARTICLE 1II 1.1Mto 1-c sa(isfied, tar that. if a wn on the date of ibis A peel-mat, would have been required to 17t disclosed ro• the Shareholder pur r to this Agreement or the mcistenec or occurrent e• 0.1-witith would. cause Fin): Of VOLTS represcrrtalians or war.rangiar. u is er 1.111.$ AgEt47ELffLt not to beton.= aridkir ozgriplete. The Company shall p iae prompl wrillen notice to the StLarch.oldnr am), adtierce Elowdefancra musing a trEaart Of airy of the representations and warranties, ip ARTICLE ILI as of the datc made. V.7 The csunparry- Disclosure Schedule. For purposes of delermining the satisfaction of any rrf the tiO 1110 obLigationa of the Shareholder in ARTICLE YL], UOLI disclosures shall to include only (13) the i nrctrrriaricin therebt on the &in ot‘thi21 Agreement are (1.) irtformition rintwided by written supplements delivered prior to Closing by UOLI that (i) arc arcepoxi in writing by a majority ofthe Shantoldet, or (ii)refLect aetims Oakcn or eVerliSOCCurri-og aft the date hereof prior to Clueing. V.8 State Statutes. .:01.j and it Board °liniments shall. Lfany state takcovcr gtatuto or aimilarlaw is or becomes applicable to the Shale .E.xclaani this Agecracat or any of the transacTions contemplated by Otis. AIPME1111111, IE:E•Cact ECHSEOT12bIC CfrOrt4 try ilrgure that the Share ExchitrAge and. the other rransaCtiorni conLempIutecl h.Le this Agrecntonc may be conwokinal'od as promptly a= practicable oil the Itmis ciantempialcd by this Agnacmcitr and otherwise lo minimize Lhc el-feet or Fuel statute or regulation co the Share Ewhartge.. this Agreenttni. and the transacdcatr. corrtemplawd V .9. Crindixt of 8 acinzas. Prior to tIi Closing Dote, shall G.:13(141lia its busininss in the normal zrurSe, and shall not stlt, pledge_ or aaApi uny asset., without fro Thor writ-ten approval of the Shartiiolden except in dic regular mum of hoirtins. except as otherwise prowitled herein. .shn1.1 not amend its Artick' of Eneorporatioo E:tylaws. ckdei diyidtads, ItlietT31 or SDI! Etr'gk cc utlicr sccuriric,s, acquire or dispose of fixed assets, elia[igt employmerg leans, enter into arty material ur loniz-.con contract, guarantee obligations 01any litin3 puny., settle or discharge any material balance sheet receivable fir le-3S thim ilS staled amount, pay more on any lid:di:1'1y than its Ktal.ed etriannt, or enter i MO any .0thizr irmiatitiun other am in the rr.guLog coursc husEnm. V_]U Ill-inv. Until closing, VOLT will timely rk ail reporls and other -EICIZEADTAS relating to tic operation of UOLI required to be filitd, which repurils and. other doturnetrum.do nra and will Plot corttain any mi!Ntateinetti uJ'a mutt-Hull fact, and do not and will nor ornit any material fact necessary to make the SLEUementh therein not misleading. Ann OA. VI COVENANTS OF TH E SFr A RF.TTOLDER Fklween Lb due cat this Agrement and tiw.CLosing Date, VI.] Additional ktbratation_ T1/4 Shareholder shall provide to UOLI and Its Regeesentative,s swab financial, operatiug and other documents, data and information relating to Asia !maw., the Asia Image Rusiness ard lb: Asia leriafx Amts and the Liabiii4irs of die Asia Emage and it. a9 DE its. ELL.pyri,alintives man re-asouahlw requcsL fit addition, the Shareholder shall take all action nocessary En enable iblail and Its Representatives to review and iaspeizt the Apia image Asets. the Asia laitagt Duiriess and Lbe Li.abilities of Asia imago and discum dim with 1...101'.1'3 otfiects, :*11PICIYeeS. independent menuntant9 and moire[. 190twitStkinding, any invcs.dgation (hat (JOLT niny fe011bituutur A.sia. Jrnage, the Asia Tiniye FILISiDeW, the Aia..linag,u Assets and the Liabilities of the Image, LIOL [ may fully lety an the Shareholder covenants and indemnitias set Falb irl ibAgreitment V1.2 No SCo]iCiliktion... from and afiffr tkic date cif ed..; Agreelneill unlit the Eifel:Live "limo nr termination ot`thic Agnxinent pursuant to ARTICLE X, the Shareholder will not nor he authori2e permit r Of Asia trhage' oftliers7 directors, affiliates or employ. ees or inly inuetirnent lxinker7 or Gder advisor 01 tCpfmenLali...re retained by it. dinferly or indircctly7 (i) sotich or inid..He t.112. In WIN: 50[11'58k :3D Or announetariml of any other zu3quisition procenal, (II) participate in -any diartmior.k. or InOliations Tegardinul, or furnish lo any Frson any ItOn-1301.1.0 InfOtfliati'm with rapeet to any ulher acquisition pro sal, (iii) engggein cli9CUS5iOnS. with any' Person with wsputt to may 01.1141 &quisiLion prnposal, ex opt as to tlige`Z,'4 Lit o f theSepr011iSiaile, (iv) noncom endorse. nr Tecuirunetid any other aoguisitiOa txoposal or (v) enter into any Jetturorintentur similar document or arry uontract agreellaCne or commianent coniemplating Of odierwisu M32:1iNE 1c Filly olhor aerviisicinn 15TC/INIWIL VL3 Noll tleation of Ailaii.c climppe. The SE12tehelder iIL peurnpliy nutify JOU of any material adver9e change in the condi:Lim (fintuziol ur ulhen.vise) of Asia Image_ ..4 Culisents kind APPiultak. .As :wen 15 praglioble alter execution of this Aget-rwrn, Li-re Shareholder Ella!! use his cOnirtlerCialb. reasonable efic.in to chain ncematy cnnsent, approv.4 authorization or order or :nuke any registration of till n. with or give notice to, oin. RegulaLory Authwity cxr F1'eri011 as is squired to he 1613i Red, made of given t* the Shareholder 1u. Dunsummate the ttakcactielaS contemplated by [his Agreement and the C01.12.aa-aJ Docurnerrn. NViitirzLion of Carta* Matters_ Tha Shareholder shall promptly Doti c.,fany 1wt, everd, circurns-Larux or action known to hint that i5 ral9sonala,tv likely to muse Asir illIZgC Lu. be :61C 1G ptaurrn any of its covetrIEWILR col-mimed 'herein or any cOgir1ili011 prftedent iCniPtio bU salfisflod_ or that. if known nn the /late of (his Agreenlerit. would have been required DJ be discloscil to LIOLI pursuant orn the AAreernent Or the existent. ce ur rxuurrtncrs of which wnuld cause the Sharellnkierr re plac.entatIOIS of warrantim under this Agreement not to he correct andior or5rnpl Me, The Shareholder shall give M11 written nctioe to [.10L1 of arr..,1 adverm development CO.U5i3Lg a breach of du.y u r the representations and warrarrties in ART]0...F. TM Agin ftnagaReutliee Surrlloary. The Shat h' shall, hum Elmo to time prior to Claqing: tJuifrplerocril. the Asia [mega business plat with additional information than, if ereigtinE nr known ln it on the doe of this AErecuient7 wnuld have. how required to be. included 'herein, ARTICLE Vii LQX.DITIONS PRECEDENT TO OBLIGATIONS OF ASIA IMAGE ANT/. THY. SHAREHOLDER ALL ObliEations of Asia irriagc and the Shareholder under this Agreement sha.31 k.5unieet to the Inient at nr Frior to C7105Jng of each of the following cord trims., it being 41ndersbood that 1.1.e. Parties may., in heir sole accretion, En the extent permitted by upplic-ati lc Requirements, waive any oralL tif5UCI1 COIlditiOta whole or in pit_ AccUniev of Represenratims. All repttsennions and warrantic of tic.)r.i contained in this Agreement, the Collatcral DOCubleilta and any uertiJ is ate delivered 1)y any of 1101.1 at or prior to Ckv-401.g. Shall be, if sptvifically qualified h) materiality, true in all respects tired, if not No qualified, shell be true in all material reS W LS, ut each Gast on and as of thou CFoRing Date with the same effect as if Mai;10 on and as of the ClosinE Date, except fir representations and warranties expreisly slated to be made as of the date of this Agnxincra or as of another date oLlber than the Closing Date and exoe-p1 fur changes contemplated or permitted by this Agreement. The Company shall have delivered to the Shar-eholder a tcnificate dined the Closing Date to the foregoing effect. 1I.2 Cmcnants. :01-1 shall, in all material ruipecls, have perfumed and complied with each of the covenants, obligallces and agreements contained in thk Agreement and the Collateral Documents that are. Lu be performml Of CUMplies.1 with by them at or prior to Closing. COLT shalt have delivered to the Shareholder a certificate dated the Clusing Due to the ihregoing effect. V11.3 Commas and Aprrnivals. Al] consents, approvals, permits, authorizations and orck required to he ulmained from; ntld all registrations, filings and noliues req uirral to bc rrniale wall or Riven to, air Rezolatnry Authority or Person as provided herein. .4 Delivery of Document. ii01.1 540111 have delivered, or imused to be deliyered, to the Sharcholdgr the following documents: ) Copies of UOL I artielm of inonrporation and Bylaws and certified resolutions of the board of directors of LIOL authorizing the execution of l hi3 A .reenitlki and the C'o daterul Marne= re which iris a part' and the consaini !nation of the trans buns euniemplEted hereby and thereby. OD Stich other documents and instruments as the Shareholder may namonahly re goest: (A) lo evidence the accuracy of LIOL I's refa scritactiortl and v...atffintieR under this Agreement, the Collateral DUCLIMMIN 213111 any dneumenN initnArnenri. or certificates mitiltecl to be delivered hereunder, (13) IV' evidence the perfoeiname by 1_: Oil of, Of the compliance by t'OL.l wittc any u m:inapt, nilligalior§, condition nod agreement to he performod or cronpliecl with by flOL.I under this Agreement and lhe Collateral CIFJCumcnts., or (C) otherwise facilitate the consummation or perfotmance of any of the itaimactimis contemplaxl by (his A grecTnent and the Collateral Documents, .5 No Marerial r1 dvetze Chan t& Since the date hertoC. the yLiall have ly,xti no material adverse change in UO[.T sages Business or the financial condition or opennions of LIOLl, taken as a whole. ARTICLE VIII CONDITIONS PRECEDENT TO OBLIGATION TS OF Fir AN D 1:101„ I All obligations of Fu and LIOL] under this. Agreement shall be subject to the -fulfillment at or prior to Closing of the following conditions, it being understood that L01.1 may, in As sole clisu'telion, lu the Went Termillted by eipplicuble Lepal Requirements, waive an) or all of such Dunditions in whole or in. part t AiNi.inicy of Representations. All repmernationrs and wlirretrities of Asia Image and ilea Shareholder contained in this Agreement and the Collateral Documentc Fuld any other document. instrument or certificate delivered by Acid Image or the Shareholder ut or prior to the Closing shall be, if spzcificaBy quidified by materiality, true arid correct in ail respects and, if nut so qualified, shall be true and correct in all material respect., in each ease on and as of the closing Date with the same effect as if made on and as of the Closing Date, except for representations and warranties expressly' stated to he made 06 of the date of this Agreement or as of another dat.c. other than the Closing Date and except for changes curiternaLaied or permitted by this Agreement. V1112 Covenants, Asa Image and the Shareholder shall, in all material respects: have prforrned and complied with each obligation: agreement, eolienarrt and condition contained in this Agreement and the Collateral Dcgumerrrs and required by 1171 s Agreement and the Collateral Documents to be perfOITIMI or coui-plied with by the Sttareholder at nr prior to Closing. the Shareholder shall have delivered to LIOL1 -a certificate dared the Closing nape Cote foregoing effect. V U1..3 COMSCIlicl and Approvals. ALL consents, approvals, authorizations and otters required to be obtained from, and a]] registmlions, filings awl notices required to t.R made with or given to, any Regulatory Authority Or Perrin as providoi 1rarein [11.4 E el of Documents_ Asia Image and the Shareholder shall low executed and deiivered, or cused.tri excentl awl delivered, to COLE the lave, ins dmurnents: Documents and instruments as IJOL1 may reasonably requese (A) to evidence the accuracy of the repmencations and warrarnitt, of the Shareholder under this Ay-ixmeat and the Collateral Documents and any documents,. instruments or certificates INULTdi to be delivered hereunder,. (11) 60 evidence the perfunridnce by the Shareholder of, or itte compliance by the Shareholder with, any covenant, oandition and agreement toile ricrriirmecl cr complied with by the Shareholder under this Agreement and the Collntmil Documents; or (C.11 10 °th aw ise 1.1Kilitate the consummation or perrermanee Of any of the Ltartmeliorts contemplated by this Agreement and the Collatezal Doeumel)lfh, V111,5 No Material Adverse Chance. There shall have been ral material adverse chankw in the business, financial condition or operations of Asia lmage and its Subsidiasies taken ta. a whale. [11.6 Nu LitiKation. action_ suit or proceeding shall be perang or thmatened by or before any Regulatory Authority and no Legal Requirement shall have been enaemd, promulgated ot issued or deemed applicable to any of the transactions contemplated by this Agreement and the Collateral Documents that would: (I) prevail consummation or any of the transactions contemplatr-d by this Agreement ail the Colialeral Docoinients; (ll) eahist any cal' the transactions contetnplated by this Agreantent arid tho Collatera.1 Documents to be rescinded following consummation; or (iii) have a Material Adverse Effect on .1Uia IX Ls1 [-KAT ION iudemnification by (JOU_ 1101-F Oa indemnify, defend and NOEL harrnlais.(i) the Shernholder, Erny the Shard101cie3 aSSigILS iiid SiKuMKITs in iniunst tn [DU Shan% and Op each c•E‘ thc Shamholdcr, menglers, prthers, direetcpm. ullicers, managers, eiripl ees, ageals., iglOrncys and ropceseilialkeeS, from ark against any and all F.fir,ce3 which fria±1 be ktcurrrd aJr suflimxl. by an.:.1 such pally mid whirl may arias nra of n't ral.111 tank any breach of any material Tcpicsniatian, tryienanl nT agreement of LIOLI contained in this Agremcr_ All claim! to be assorted hereundta emus# b n fcg the lint nnedversaryfl F Iho Clnsin LX.2 n2121nnifiurricin by the Sharehotder. Asia lenage and the shEnthnider Elial I indeffirt*, defend .and hold ItartnleSS [JOLI from and neA jag my and all Los!; s vitich may he incurred 4f offeired. by l i ng such parry Nrew and whieh nary arise ow of m mutt from ante kifteacti, of aivy roprocntivion, itfaeLLy, COvenand. ur agreement of Shatcholder c.oattained in this Agy.eeroent. All dilass [u be naorLaE hcruundur must be made forte first anniversary or LI-0 ciosins. Dc3 natio to inLitifiniiVing Party. le.uny Fay (the iimmnified Thi rryl Nceives notice uC any claim necdlaer DUMMonecrnorrt (firmly ac ilan or ])rneeding %vial re4lec 10 which my othiff party (or parties) (the "Indmnitting Party") is ohligale-d to provide indemnification pursuant to Sections .9_1 or 9,2, the [ndennilled Party shall rump* Kivu the Jratinnifring Nati waft t.en notice therwf, which no(ke shall specify in reasonable dasi.1 if known, do ahlOurrl or an eslinpate of the amount of the I iabilay arising hurt firm and tbw harLs of tile Such rmice shall k a cundiiion. primadent to Erry lrideirnn lig Party for in&niniiic-alion 11EXCancicr, but the failure of the Tridelnb Lied Pony to give promo notice of a claim shall not adVeMely a.ried the huimikniGed Party's rieg ED indemnific.afion hereund.er pules& the deferist4t Ihi:31 claim is matetially prejudiced by such faillu-D. The Indemnified Part .3. nryt c4.Yrnpvcrm6se any cLairn by a third party tor which it is entitled to indeirinificalJou hereunder bout the prior written consent of the lndemnifyirq, Party (which sits 11 iiOI b>~ 1.111mtiunEibly withheld or delayed) LIFLIIM9 wait Shalt have burl instituted st.pinsr it and the Indemnifying Pally shah not haws taken ebritrol of such MIR atter notification thoeof pn3vIded of Seaton. 9.4. I XA tkfense by Indernnifyinglarty. Ificorittectioimith any diun L ing rise ts indemnity hcmundcr resigthig Fri or erriSing.Ou[ cif any claim or le a! proceeding by a Pawn ciao is not a party to, this. A areerrhent, the Endemnilymg Party at its soils cost and exponse many, upon verimen rimice to rhe Indartruified P.Firty,ISSItlftih.e defense of arty sirh claim or legal pnweeding (i) if it acknoviLedgcs ti the Indemnified Tarty Iii erlii0E, it ubJLjaLivaLu indenmily the Indemnified Party with respect DO all el.eitedU CIf surh claim (schicct to any lirnitsEions on suall iiahility ccintained in thER A arciernefit) and (ii) i fit Firmidm SERIMELilea$,, rea.:30110113' 5.1:1EiR1adoly to the Lndentniild Pariy, that •k will be itzumcielly abk to satisfy such claims in full atm same are decided..Euiversely. [f ttic Indra-nnityi rip. Party Fmurrici the deferiso of any SI]d5 claim or I ogal procecd ins, it may tise eOunsel. of iU choice to prusecnie defense, snt4ect to the appnyirli of sLich couctsei by the Lnde.tnnilied Ku-ty7 which Eipptowal shalt not be unreasonably withheld OT delayed. 'Earn indemnified Katy shall be crtiElDi to participle in (hut C:Oh[r01) [he defense of any such adica, with its counsel. and at i is avin cxpensc; provided., huwever, that if rho Indemnified PeIny, in its spin disuretiam detanriirie$11r 1 Elirre exists a conflict of interest ibetweer, titio 'Indemnifying Party tor any zbastimont parly thereof) aid dr indemnified Pari.y. the Indemnified Nit.. (or any cons-tituarrt parr: . therecif. shall have Ific right E1 engage seriarade maw], •lho ewsurinkile costs and expenses of whkii. shan IV paid by the hulkinnified Pr y . if the fridentnify iir4g party assumes the defame cif .Funy sich doh' cxr lep.,a1 proDzed.ing: the laclunnifying Party shat I take XJ1 sEeps imcets,ar_y 1.0 pursue the rmiluticio thereof In a proatapi and di4crit manner. The Erideminibing Party Shall he to callSeni Lo a Ezalorrmnt nr the stipulation of any judgment arming from, any such tiglintur Left prmeciiiag: with the coitsem oldie Lodcmniiied Party: :11Sellt snail nut bt urreasonal-Fh. vpithh.71-1 Of delayed:. provided, howcycr, that no mink coaseni shall be Ng uirrd inurn the lndemni fie(' FRarCy if a) [he laden' niiOng Party pays or en uses lo be paid till Losses arEnin.R. Nil of 5tiC.11 settletheiii or jutigrinirkt concumatly with the of ti' therifof (E.; will ac all ixtter Losses ItiercioCcrrr incurred by dim Indemnified which then remain unpaid nr )„ (ii) kr] the Lase °fa setil m ma, (Flo RetaRftlerg L uunaiuned upon a comploc. releaw by the clialinzini the Indemnified Party and such sellorniga or judgment dcm5 not require the chcAinibreinix of any amt cif 1it4 Indemnified Part or impost Erly rentriatinn upon ifs conduct of business, ARTICLE X TFRMNA110,1 X,1 Termillat4.. This Aprement may t Ichninsted, Rrt3 the ounsactions coraitiriplatixi immtry may b abandorgd, at any time prior i.° it bein.g fay eAecuiefl, sir thifrcatter (a) by inutiaal writienagnx-rnear of the Shareholder arid irou hereto duty authorized by action Eill•iffn by ui rxt behalf of the rE4.pective Roards Direclurs; cx (11) by eirlier1)0Ii or the Shore] older awn notit.ioatiun to the rion-tenninatine, parTy by the termEnofirig pay; (i) if the terminathig port.!. is. IV In rankrial. breach or obliggickis- under thin Agreetnent and there hewn s friAtrial bmch ofuny repreerrlaiiun_ warraruy, covenantor agreamenr e:11 the an of the riari-iernlinaxing party set forth in this Agrcarncrit such that Elie conditions Tint 1i safistled; prided, boweviffr that if such bread] in curable hy the non.lerpnimiting puny and Stith eiNV iS reiL\onably auly Lu be etanpli_led prior to the Clee-ing Dime ; ca. if Cohrt grCh.Trijntent jiariStiktiOli or other COnipetentliuyemmental cxr Regnlarnry Authority' shall have hsLiud an order rnukirag i 130ga1 or otkrwiset perrnanendy restricting. preventing or Otherwise pruhibiting !he Sham. Exchange and sixii order shall have become anal_ Ellhct nf Torrninalion. if chin A grcemorrt is valk11:9 tetinimted by dither uou or the aliarchoLder pursuant to Rano 110.1: thi A grearirmit will RP:111)1.0th become and void and there wi]] be no I iabdity nr obligation on the Exim of the patties hereto_ except that nothing tontai ro:1 her shall MliCYC 33113; pony herero from IlcibiLt1 for willful Whicli of iis rcp,r. -ritalions- warranties, cnvenanrrs i iagreemests contained Iii this Agreeinerii ARTICLE 3a T rif W IELLAIKE0US Xl.] P'attica Oh1i aterl AI xi Bend-lied_ This Alp-cement OWE he binding upon the Prinks urvi their respective gkieeentlr.6 by operation of Law and shall in nib SOlely LFIC tmncfit deem Partis and their respective qieCin5sors by operation ef3aw, and NI other Pt-rJun *hall be entitIcd to any of the henolib 0/Onierritcl try this Agriminent. Withoiu. the prior written consont of the other Paiy: 11.0, NrLy may assign this Agmenient or llbv Coitaleral Document ur any or it rigias irderetis or detffore any of it9 du645. kindu 111;6 Agreement or the CoLlaeral Ncurnerds. , Publicity. All room ft shall he joint press reicasas Extvceri LION and evski JJELAp and earth shall consult with Loch ;Akar Our to issuirc Emy press relearns!. or °chemise [offing a1111001nernents with res13Ect to the Share Exellango &14 the 'Aker Iransuctions crirrbunpLated by this Agetanent and prior to making any filings with aiLy third party LIndkir any Regulmory Amatorikies (including an”. kl [tonal. securities inin drater qucozcirm sorvicc) with ivspect thereto, exempt as may bc requited by Jaw ET by obligaric_m9 pursuant to any listing agreemem with or rules or any national secirditics inter ticaler quirtgiim service, .1 Any Etigliues and other tornmimicotions rujoirwl c peemilled kewund.cr snail be in wrinng aftd shail ltir Dffcctive wan delivery by band cir upon receipt if Snit by certified or registered r�ti it (pOtrluge prepaid and return mr_Lipt requaTted) cir by a riatioomily evu43ELLizt9J overnight c.ourier seririut (apprupliarel). fir owrnigIrr clolively) ulyari trans-mission if seal by tciex fir faccirnile {with roTms( for immeiliade wnfirrnalion of receipt in a manner cU5tOr7ary fat ELOInMUlliiMlioris of simh res-puct'iwo hi-I:cam:I with physical del ilicry cif tht conLimainiciliun !Ring made une "Jr the other means spc:eitied in 11155- Seaioil preopfly as prixitimble thereafter). Noires shall tic add rcF...5erl as rallow6; .1f to the Asia hmage Investing LirnitQd Shareholder or 1107, Tower I Ceram 89 A OA Tinaget QueenSii. Athnirulty, Hang Kong ALLacti.uo: Raymond Fri If [0 UCPLI Or Flu! )1111 ve Coir. 1.107. Tow.r 1,LippiCenlr Luc ensway A dmirally: Hang Kong Attftni:on; Rayramd En X L.4 AdcIrcggm Any Pony may In the add to which. notice are reqalred 1.43 sent by Wing notico of such change in the mama. psnride4i In this Secdon. XI.5 Attorneys' Fees. la the event ur any action or sell based upon or arising out of any alleged 'reach b any Party of any reprewntation, warranty, covariant or Agreement cmits.in.ed in this Agreement or the Collateral Docktmenrs, the promiling P'arty shall be end 1.1.1 recover reasonshie attoniCYS' fees and Othar Cain of arch action or Suit from the other Party, XI.6 lleadium_ The Article and Section headings of this Agreement are for convenience (ally and shalt not constitute a pert of this Agreern eat or in any wily rifted the mean ing or iraerpretatiark thezeof. . 7 Choice of Law. This AD-cement and the right of the Parties Under it shall br governed by end construed in alt respects in aceartiame with the Laws of the e of Nevada. without giving, effect Co way choice of law provision or rule. Rielts Cumulative_ All rights and remedies of rich of the Parties under this "%gement shall be cumulative, arid the exercise of one or m ore rights or remedies shall not preclude the exercise of any other right or remedy available under INS Agreement or applicable. law. X1,9 Further Actions. The Rallies shall execute and deliver to each other, from time to time al or after C.Iming, for no Wilitional consideration and at no cost to the requesti ng parry, such Rather ssignments. certiliear.o. instruments, retools, or other documents. ,assurarius or things UN may be reasonably necessary to give fall e m u! 1.0 this Agreement and to ,A, eath party fully to enjoy and examisc the rightSacoorddl and acquired by it under this Agrtement. 10 Time of the Essence. Tine is of the essence Undo-this Agreement. If the Lail Illy permitted for the giving of any notice or the performance of any act required ur permitted under this Agreement falls on a day which is nor_ a Busing 1111:9, 111e Lime for the giving of suth notice or the performance cif sur#r Ht S.1101 be- eatechied io the next succeeding Business na>._ XI_ I 1 ramagatt. This Agreement may he eveculed in one or more counterparts, each of which shalt be deemed EMI original, hut all of whicb iogelber shall wnstitutc one and the same instrument, . Entire A greornefit, This Agreement (including the Exhibits, disclosures made izt, to LIOL1., the Asia Image es:KWh-re summary and any other documents, lini m ents and certificates referred to herein. which OM incorporated in and constitute a parl of this Ap-ezment) contains. the entire agreement of the Parties. KI,13 Survival of Representatious. aryl Covenants, Notwithstanding any right or the Shareholder to fully investigare the affairs of 1101] and notwithstanding any knowledge of facts determined or de ermiriabla by die Shareholder our6uarri to such investigation or right of investigation, the Shareholder shall have the right to rely Cully upon the representations, wanrargius, covenants and agreements of LIOLI contained in this Agreement, Each representation, warranl3., covenant and vrement of .)0LI contained herein shall survim the execution and delivery of this. Agreeitieni aril the Closing and shall it erealler terminate and expire on the first anniversary of the Closing Date unless, prior to such date, the Shareholder has delivered to LIDLE Shareholder a written notice of' a claim viith respe0 to such representation, warranty, covenant CU agreement, ,00,11.1iiii1J,,6, " .0 , .0.. IP • • P . "-e.:.. • % .P: .% ..S.° ••• IP -. : ti 1 )1. • '-; - nj puotakrig ' .. - ----- ?- ---" " -4 - - .7isq--, ______ ,.. - ... u01111 ' flpii in.l00*.A.50kaavd Jo!.1.13 nj puniukrti : ;lam aNOTAIRIeli :AU di to amino -1 Km! rITIT Et' F.; .11109 VSV i:nni n.4 PunillArd =MO @AillraVetlia!1-0 :a111_1. puum.cirs :zure.N: ONOINAvli pa g:13111 glillgrAut aNcuzi wpy .0Z0Z Z: Malym amigo pun .4.11t *1-1) Jo B 11231113aali ■P.416M .4np O M / 013D24{ q1I ) ad0A1131-1A4 Ssn w ilm Ni

EX-3.1 5 ex3_1.htm EXHIBIT 3.1

Exhibit 3.1

EkkctriinIcally Hied tvisnoie :56AM Sloven D. Grters6n CLERi OF THE C NO7t PETER L. CHASEY, ESQ. 'Nevada Bar No, D0765a CRUET LAW OFFICES N. Fort Apache Road, Suite 110 Vegas, Nevada 8912.9 : 7C.2) 233-033 Fax; 1,702) -2107 peter@chaspylaw,com Attorney for Petitioner SMALL CAP COMPLIANM EEC EIGHTH JUDICIAL DISTRICT COURT CLARK COUNTY, NEVADA CASE NO..: A-18-77416.5n- P In the Matter of DEPT NO.; XXIX UON LIVE CORPORATION, a Nevada Corporation, NOTICE OF RIMY OF ORDER PLEASE !AKE NOTICE that on tne 51" day of December, 2018, the attaded Orde Di5ch rging Custodian was entered in the abOve-captioned case. r i oted this day of December.. 2C118. 0-1A5E'LLA15 OFFICES 22 Nevada Bar No. 007650 23 32.95 N_ Fort Apache Ed, Ste. 110 d Las Vegas, NV 89129 TeL-1:7D) 233-*35. Fax: 1;702 Z33-2107 25 Email; peter@cha5eylaw.com z6 Attorney for Petitioner SMALL CAP COMPLIANCE, LLC 2. - - C.:15C NJII CERTIFICATE OF SERVU i I hereby certify that on Lieu' '' day of December,. 2018, I served a true and complete copy o 3 the foregoing NOTICE OF ENTRY OF ORDER by placing a copy of the same In the United States Mail postage frulliy prepaid addressed to the following: Uonlive Corporation Uonlive Corporation, Vcorp Services, WC Coivorate Circle, Suite 400 S. Carson Street, Suite 200 Henderson, NV B9074 Carson City, NV 89701 Corporation Lionlive Corporation Village Center Circle., Suite 170 /F Guangdong Finance Bldg., 88 Las Vegas, NV 89114. Connaught Road West Sheung Wan, Hong Kong China 999077 Uonlive Corporation Interwegt Transfer Ci, Inc. SIF Goidll on Digital Network Center Murray Holladay lload, Suite 100 /.32 Tiyu Road Fast Salt Lake City, LI7 EI-4117 Tianhe, C.iina 510620 AF4 EMPLOYEE OF CHAS EY LAW OFF IC 24 25 28 - 2 • ,--.5-,rw —"7%— hTeMig 052 F•7.— .13 ElettrtatIcalky Filad -M52416 11:1!57 AM Stir eisni D. Griarscin CLER fklE t 2 PETER L Ci-hoiCir, ESQ. N.F..vach Elar :No. 007650 3 , CHASE?' L4 W OFFICES 32Q5 N. Rorr. Apache koalel, 5ulte 110 VLgra., NevEda 89129 TEL: r7o2 .702: 233-2107 &mai! pets rffichaseylaw. cif AttOrn Eby far P.Aiti-one .44.11. CAP COMPUANICE, E1511111 JUDICIAL DISTRICT COURT CLARK Oniiiirre,. NEVADA .5/-8..7741E5-P In the Matter 'f DEPT ND.: KV.X 1.110hJISVE CORPORA-ION. a Ntwaa Corporation, OFfIDER CNI5CH4ROW6 CUSTOLDIAN CIAMEELan ru1Ai.I CAP COMPLIANCE, Li CS 1V40t1..Dri t' DIS:-narEe CUStCHIlan COME on for heel-vie, before the abolot CNort and, having consiocred the motion, aihd good cause appearing, this COUr: Order; arid deuraa as foiloiorE IT IE -IERE3V DRDERED _hot :ne aCions taken bv. Luaoaian SMALL 'LAP DDIVIPLIANC.E.. 22 behalf of JONLIVE CDRPOR.6.TIDN are hereby. a.oDraved. 23 ]-1 G FURTHER ORDER.ED That the SMAL CAP COMPLLAtibi. Li t ti Cuscadi.anship of :he 24 Nevada Corporation krpoivh as LIDriLli.cf_CORPCYRATION nereby terminated, 25 '/f ;2 Ni..1713e% la +741$5•R DEFINITIVT. SHARE EXCHANGE ACREEMENT This Dieflniiive Share F.Nehang,e A gNem-eat eAgrtitmenC), dated aS Of klazt.h.2i120.., 59 among Asia Image Limited rAsia ]made':), a Hnng Kong company ]coaled aL L In •L'iywcr 1. Lippn 89 Qt.Kenswu.). Admiralty. ILloug Kong:, Ray.mor.d Fu: the shareholder ryr Asia finagc (ate uSharcholder" and ilundive Corp, a Nevada corpragion ("11.I0E..1" k lixated al 1107. Tower 1. Lippo Ceture 89 clideensway Admiralty: Hong Kons, Royinond Fu,1ire Chief Executive Ofilm ("Fun. Collectively, the Sharetiold...m., Asia Image, all ankl Cu are the 'Parties?: The hereby enter into this Agreenwf.nt, following which, I. UOL I will awn afif of the oquiV &f A.lia Linage, representing all. of its issard so-id nuti.eandin.g abates: Lhc SiKutholder Will own an addilkillal 10[1,001) bareS of aroF.D, cumEnce oC UOLI (the "COTAMCH1 Stincle:), reinmaing 4..8% or LIOLI's ouiAdnding shares of C'i)rnmon Stnek (lw 'Shan Exchange"'), cakulaled pcx4.-issuunce; and 3. Asia bruktvwill huld MD common shares of 1:101.1: th-e wholly -ow'red Subsaliary of UOLI, As u resulc of this Agnmeni, I.J0f..1 will be agnourwing this reverse merger.. 1 he first consolidated 1:10:3Z-3LqUighl011 report will be the Quarterly Repc.11. fur the quarte=r ended Iviarch. 30, 2020. RECITALS EREAS, the Shareholder currently holds ail of Ole equity of Asiu linage and is desimus cif relinquishing all of his Mia linage shares so that he Yr MAI be issued 10113.01k shares of 1.104.3 Common Stoci:: 0.1 Lte 2,096,355 shares of UULI Common Stock to he otustaridin.6; his ownership would represent 4.8% of LIOL I's issued and oLugtaridirig shara3 f Cornthun Stuck:, anti that Asia image would a. wholly-dwdwct quimidiary ofT,JOL.I. WHEREAS, Fu and the Board Director of the LOLL are desirous of. Asia Image heconlin.5 a wholly-owned subsidiary of LOLL. WITEREAS, LJOLI and Asia image are desirous of DOLE acquiring I 013%..efthe oursta lilt thare$ u F Asia Imisee, rind issuing 1 wpm share ocaim Common in the pro s, making Asia huge El wholiy-owne-d subsidiary t f UM .E. WITEREA.S., And Fu art desirins u1 UOLI inquiring W{1% EFL e outstanding @Tiara of A F.ia .gc. WHEREAS. the hoard of directors sid Shareholder of LIOLI and Asia *linage, respecLively.. have each agreed to exchange zmid is charms as necessary to muse the forgoing results., upon the terns, and subject to the conditions„ set forth in this Agreement WHEREAS, it is interilled. that, for federal incrime Cu purposes. the Share Exchange shall Tialify p6. morpnbotion under the provis;ms o r .68 (a )( I X13) of the Internal Revenue of 39364 as amended (the -code.), and Lhe ruLms and regulations promulgated thereunder, ana be tax-lire pursuarn to Soclion 351(a) of the Code. WHEREAS, the Parties desire to make cumin reprocntations, Warnmies_ covenants and agreements in ix.winection with this Agreement, NOW, TBEREFORE, in consideration of the premises and inurtial promise ; herein made, and in comideratico or the represontations, warrattin, cow mauls and ap)terrienL,. huoiri conuined, and intending to I legally bound hereby, the famines agree as follows: INCORPOR.A.TION OF RECITALS BY RE-FERF.NC.E., The ftecilaLs are hereby inLorporated herein by this Mitt [(WC, as [icily restated ]sarem, ARTICLE. 1 fll'FINITi0NS .1 Certain Definitions, The following teens when used in this Agerment have ttr.2 following meanings: means the acquisition of any businesses, assets of. properly .131.1xr throe in the ordinary count, whnlier by way of itlw purchase of asets ur sl.mic,„ by LI M azquirtnR. all oldie outstanding shares orAsia Image pursuant to this Mare Exchange Agreement and Asia Image relinquishing and exc.:hanLine: its shares of 1.201.1 to die Shareholder. 1'A (thaw" means, with respet to ariv 1-Ferstin; .1).Etny Persun dirixtly or in.directly owning: eenvolling or holding with powe: io vote tarn percent (11_1%)ur more ()Me out-Earl-Eh-kg voting seewities of such other Person (other than passive orinstitrrticrtal illY12:5131* {ii) atni Per5.011 tell rgrcent (ION or more of whose oulsiznding voting sccuririeR arc directly or indirectly owned, coiltrailed or held with power to vote, by such other Persian; (iii) any Person direecly or Indirectly controlling., controlled by or =des common control with such other Person., and (iv) any officer, director or partner of such other Person. uCotitrellv For the fimmioing NoTitims shall rrienn 1h.e posselksion„ directly or indirectly,. of thc power to direct or r-miqP rho direction of the manakernaril and polities of a Peron, whether through the ownership of voting securities Iii voting interests, liv cantract or otherwise, " liminess Day" lEICAM any day other than Saturday, Sunday or a day on which harking institutions in New York, New York. are required or authorized to be closed, 'Code" means die United 5.1atasImmal Revenue Code of 19815, as amended. 'Collateral Documents' mean the Exhibils and ally ottrz dmrracrits if ttuments and oerLikaLes. LU he e C Veal a14 deli1.-eted by the Parties herrundzi et- there under. "Commission" mnart3 ihe Sec•uri Lin awl lisztiange Commissinn or any Regulatory Authority that succeeds to its fortC40.f1S. ".12.1166.:tive Time" Means, the (111:1(r)erli hi time when the shuts of the UOL I are exchangell for the shares of DOLL Emumbrarice memo. any material inortsagn pier*, I Ion, eJ timbrarree,charge, security inrcroir, security agroetrim, conditional sale 04 43Eh.er title reLenliunapeemerrt, limitaficri, option, essamnent, reFdrietive 8gre.eintal, resLri4 tip odyerse interest: resraiecinn traml4pr or e..4eepticpn to or inacerk.1 defect in fide or .ntho. owner~5hip in remit ftnelading leslriCtive colienunts, leases and licenses). "thchusge Ace" mews the Securilic: Exchange .6.Q1 1934, as anunkteil, and the rules and regulations there under_ 1"CijAAFir means IlinIted Stegesgenerallyaecepled AINClUriang,pqincipirs us in efreet iiwn time; to time. "Legal Rcquircment" tri m s faly Ra m . oraJinance.. Lau, .rale, regulatiun, wade, injurmAionjudg-rnetir, nrdoT,. or Other requirement ei acted_ adopted or applied by any R.,,gularegy A uitiogity, dceii0119 •NaT1).ing COMEDefilaW01 interpreting any other Legit Requirement. 'Losses" shall mean all dtunages, imunis, judgments: a_cre.AsmarrK, Fmc, SPI1CtiC915,. t h arges, oasts, !CP ErUr m mcrits.. dirnhunions in value and othim losses. however sufreredl err ChM Cte al] interest Ihereou., all oasts and expem&s of inyeaigaing any elairrt. Lawsuit or Ofbi.tntied and ony it.preat !here from, I:5 aeLual altorneys"_ ace:mutants' irriiestrnqat 1 anker3' and ih.perliNiLness" fen incurred in conn.wtion therewith, whothqTcwriOt 5uch clain lawsuit or athi. [ration ultimately defeated. MICL, S•uhject to Section fiA: all aincaint$ i icl iii ident to any coat-promise or Ketticuterrt of any snch. claim, Lawsuit or arbitration. MnliU any Liability or Dhligation (whether :110Vin or unknown.. whether asset tW of unasserted, whether absolute or contingent. lvtether accrued of aura rutxl, wilt-1E1.er liquiLluted cnunliq uridated, and whether due or Lip become duel, including any 1 iahiLity for TagA26 'Material Advea-se Patio" nwans mateTiaL adverse effart on (1) the assets., pmpertim business of the Peies. (5) binding elTeut ur enforwibility of this Agreement as the Docianwnis or (ii} the ability clan). PiE1.,y ru• perform its ub9Lgutions undo- thil; A gnxTnent and the Colluder,'" Ducurnaks: provided, how evcr. that none of the foliowing shall conmitute a Material Adverse Effect on (.301.: i) the tiling, initiation and subsegoent prosecution, by or Oa Imhali of Shareholder of any Patty, o 1 litigliuri that chat le:oges or otherwise seeks darrhigft; wi Lh respect Na the Share FAdianige,. this Agreement imdkir I runmehons em-rternpLated thereby or hereby, (JO Ma-kirMrCONdlie d-im-uptiun. ore! Party's busiont; as a mull of the annuuncerneni of the ex.mu4ion uf this Agrectnent or chanos csusied by the taking of setinn nxrui rod by this A groemcnt., (iii) m oral econom ie catiditiorn, or (iv) any eliatiges 8enarally aft6oting the j.yidustrle3 an which a roily opera(ih., "Exchans.e Shares" means the is•sued and uuraaarvJ ing common shark of Asia hn.lge (itte "Asia Tirioe Shares" excikirvt.1 by the. SharctioLder to .1011, for r 1101,000 newly issued Common Stock of LIOL1 (the "LIOL1 SharLs'). .T Ru_sinese. meaUS [he Imitiness concluded by WU_ "LIU L Can-anon Sir k" means the common shares of LIOLI. "Permit' mans auy license_ permit, uonsera, approval: rc.B.Estration, aufThorinttion4 cprOific_aricria or righl grarrbed by a RgEulatary Authority_ Pct miffed Hew"' ['Awns () Illens for ..laXeS nO4 yet due and payable or being tuntngied in good Faith by appropriate pnceedirigs;. (U) rieits reserved lo arty Regulalor!.. Authurity repilaie the affected prop y; (iii) sfatutur_v liens of banks and liens of set off, (ill) ac to leas.cd a_sacts, infemsts of the lemon arid sub-lc...isms ificrenC and liens a.tfbeCing the intermts of r.he imom. Rib-lessors thereat (0 inchoate nmetial then: s, mechanics:, workmen's,. repairmen's or other like liens zo-isini, in the oravary course orb usi.rEns.s : (vi) Inns inru.rred or deposit, TA ad-_. irr the rinlinFiri course in connection with worricerg: Compertwion and other iwies of social securk Linens oCtrfidentarks ur othgr intdle:ertial pfopeM) riglogranred by COL E, in the Co'ditizrry s.:uume and not interfering in any material respect with the ordinary course of the busine3s of UOLI; awl to real iyuptrty, any encumbrance., erdvurse interest, eunEilludive ur ogler trust, claim_ attachment. eNcopticia to or defeet Intik o other owneribip interest (including, but nut Jimitcd to. reser...aliens ith.ts &entry, rights a nrsi mania!, pustiibilitia. of rewersinn„ CTICIaattuil•Nlt9, easement, fights of way, Ms.tricrive ICL1IrMi, and Liee,riscs) of any kind., which otku..rwi_st comrtiwres an intermit in oir claim againgt property.. arising pursuant 10 any 1...r.;riLl E yuiruiri ril. .diff any contract ur othimhisa. that do nnt, indiyklualLy nr in the swegate, niareriany and adversely affect or impair the or i 15e thereof as it is currently beiug 'zed in the ordiriar,. course. 'Terson" rlieEms any nattroil pkTeill914 uorpumtion, portncrihip_ least, imEneorporatod onzanization. Lirnittd Liability Company, Regulatory A uthatity or other codty. 'Rqii-uLatory Aurborilf means the United ggafeS of America: (ii) any Mote, commormeAllh, tetritOr}. it rmyssesliun of the Unitcd Stales of .4..frierkal arid any political suixiivisien thereof (i minding counties. mirracipalitieE and the like); (iii) Canada and any other frireksp (as to the 1 :Initaci. SEAtag ref America) scivereiRn entity and any Filities] subdivision theteaf} eir (iv) pity Agenoy, Rutivrilly instrumentaLity of any of the foresoirt& inaludir any court: Vikxmal, department, Inman' eornirassiisn or board. l'Represbatafive: means any director, officer, cmployec. agent, consultant, advisee cc other Tcpreaentsliva of a Person, bit! tiding legal counsel, accouncanrs acid tinanoial advisors. 'Securities Act" means the Recirrftica. Act of 1933, SS amended, and thz rulw, and regulations there under. Subsidiary- of a spersiiied Prison mourn (u) any Verson if' setuzilies having ordinaty voting power far_ the firm in qui:Fain!' and mahout rcgard. to the hu.ppczking. of any coutirkgcrwy) to teat a majority of [hr~ direfflurs.. truglecc, riianAger 01 Miler governing EhOdY oaf such Lehi 'AL arc held or controlled by the cif Person. or a Subillitiry od thD specified Parson; ( b ) any Pers.:xi in which it .e specified. Person and ita sullErdiarles er,lleclIv4ly Mold a filly p=ent (501/4) ci greater equity interest; (c) any partnership rtr si organizarion. in which the specifie.1 Person or suimidiary °like specified Persec. is a genxai partner; or (d)Iitly K1SOn the matingezneno of-which Lg dircetl:F or indirectly eontml]ed 111.D 5peciftati Person. RIO its Subeildiarim through the exam-mi. or %%Wing power, by comma ur otherwise. -Tax' = Iris any US_ or non LIS_ federal, mote, pravincial, local. or foncip. income, Dims ree.cirs, liconsc, payroll, employment, excise.. severance_ Stahl]_ uocupution. prim i ura: windfall profirs. environmental._ Lipaums dirties, capital, franchise, profits, withholding. social security (or Similar)_ unemployment, disability, real property. ;ersiDna.1 preeperiy. inianOhglo rsaopert, ,recording, OrvetIrMliney,Sa126, uSe, LTETbsCer, r jsiration: value addod minimum, M ilnated .or othertax of any tjAd what vcr, including any intereq. additions to ilax, penalliffs, fines_ clauicncks, k.t9sessinents, additions or other chargA of arly natore %Ali respect thereto. whether disputed or not. "Tag Renwn" Ilivanz any rtiura,ileclaratim, repurt, alarm for retiobd or credit or infonnatian return or sleftetnent it-luting to Taxa% including any atfpcdule or atfachment thereto. and including any amendment thereof. "Treasury Regulati m " Mimi regulatiunS prurnulguled by the U.S. 'freasury Department under the Code. .11TICT,F. TT THE SHARE EXCILANCE Ii_! Rum FmehansE En FICeOrdariee with and subject to the proyisium of this Aigemeal and the Newt& Reined Marines (the 'Cede), at the Etkctive Thine, Asia Emag..e shall become a whollyowned sulasdiary °CLUJ-Lard 'DOLL shall he its only shareholder and shall continue in iu exigtence with one owner, UOLl, untiL a merger, if any. Pursuant to the Share Exchange, (A) the FA-art-holder are relinquishing all of thair Asia 1 raage econinco shares, c oris.titutirkg ;RAL.Ial. Add Okltaarld.111,g Sliate!4., of Asia Image (the "Asia Tim Shares''], and Are se,rifing the uor.i S.hates, repfeser5ting .8% of MHH a nding Crortmon 'S Wk. f LIOLJ. 1.1.2 'Sta.& Transfer Bulks. Effective immediately atter the Share Exchange, the Ktoel transfer hooks of Asia ]maps shall he elmccl, and dare 1-18.11 Lre rtin funkier issuanoe or rigiaroxion of tvinsfers of hereaftv on the reconk of &si.,1 Image. 0.3 Rofftrieticei on Transfer. The Exchange Shares may not be sold, transferred, or ritherwise di-spriscd nfwithnur registration under ;he Act Or an ftsgmEnion aierefc.orrt, and [hat iii tl absence of an effective registration gatemen]. covering the Share lixciinny Shares CT any Livailahle exemption fri:ffri regiatration under did Ac(, the Share EKeho regc Shares rr§umi he held irbrietinit..71y. TIC Par ii arc aware that the Share Exchange Shares May n.o4 be soCd ptimiant to Rae 144 pr m ulgared under the Act rile3s all of the condit3ons of ih.ii kule are rnet. .k.rnelog the cunditiixis fur use of' Rule 144 may k the of current information to the public about the Suriiving Company. .4 Demand Resigration Ri@no. Thc Sharehol.ial. and FRI shall lx gamed demand registiwiark riot!, whereby LIO.LE shall ELc a Porn) 1-A,. pkirs.mant kO. Reg A, regis-ter* the Common Stock for rcsalc. within thirty PO) days of the C.11.miTi.g Di-414 (4 bcLow).. RcErtrictive Legegti. cvaificates representing the Exchange Share shall murrain an apprivriatc restrictive legend.. [1-6 Ciosing.. The closing of ilte transactions Dontemplated by this Agreemcnt and the Collateral DOCIATIeRIS (the 'Ciomirie.") shall take place via C:011fOlVrlCe Gall ea the cif]x66/!...161nrkk law Group, Avenue .of the Aincrims, Flo•Dr. NY 10036..or al such other location os the panties. may cat 10:04) AM, FAT Time on the agreed dme, s.hitil be concurrent with the signing hercof {the "Closing Dun.. ARTICLE RE'PRESENTATKISS AND WARRANTIL'S 01.1 COLI AN I) FU UOL] eind. Fureprnitat arid warrant to the Sharchoidcr that the s:EitairrIGIITS WM:lined ill NS ARTICLE 13I an con..mt arid complete as ate 4;1= of this Agpx..ntent and, exce0 as provided in Secliun will In -correct and ceinplece LC ()film Closing Dolt {as though made then rand as. though die Closing flaw were subsiituted for the dote Tat bis Aget-ratni throughout this ARTICLE 1E1, cxcept in Chic CMG of representations and warranties stated to mak. as ofthe date 4:11 this Agreorymt our as Of another date and accept tor clhatiges CO5lemplorted or permitted by Ibis Agreement). [IL I t _i-g3In.i..e.6tigRiaid Qualification. LOLL is a corporation duly organized...validly existing and in gu'.d starx.ling. undu the laws of its respective jurisdiction of orp.nimtiori. 11.1011 hag all. reptisiie puwea. stead 4111603* to own, lease and use itc t5 as thcy sic eu.rrently owed, 3e,ased and used goi to conduct ki Fu... it is currently conducted. UDC! is kiuly qualified or Jimascd to do business in and as ittpad standing in ittirh jurisdiction in which the charatter of the prarcrties owned_ leaqed or wised by it or the nature of the activists condoned by is make such qualirication nec.N,..ary, except any such juimlierien where thc faiinrc ra 1,e so poliried or licens.7...d would not h.ave a Material Adviuse. Effect on UCLI or Az:Aerial. Averse effet oo the validity, binding eilat or enforeezhitity cif thls Agictmenl. or the Collateral Documenbi or the ability oell..101_ I to perfonn iLsehligazi-nos ardor this Auretment or any or the Collateral Document, NU Capita:m[0N (a) •Ihr authorized capital .stunt and ratan- ownership incennsts or LOU, a Nevada corporation, consists of 5.00,1000,000 coma] shares of CCalfiit1011 8lock, of which 1,519055 were issued and ouramiLng as of March 2. 2020. WU. has 10,04K000 shares of Preferred Stock authorized, with 560.01)(1. and ouistandirr.g. All of thn outstarKiing C.10[..3 Common Stock iuLd P'reitrred Stud haul:. laccri dub. authorintd and MT ksued, fully paid and non- assntqable. (kr) Other than what. has lx.en desaibed herein ur in LIOU's Hop. with THE Securities and Excharigg Conimission: the arc no ogitstuiclisig nr anthDrized opcions, varrants, purr rase rights, preemptive righb tar 0.1her contra...1s or corn' uitokaas tl conk] require L'OLE to 6SLIC, sell_ ur otherwERe cause to become Clitstanding any of its mpkal shirk or other ownembir interest (collectively laptiurign)._ (c..) ALI of the issued and outstanding shanai. of UOLI Common Stook have hurl duly authorized and are validly i¢sI 1 And opluanding, fully raid and non-assessable and have been issord in compliance with applJeAle seoirities. and other appl icable Lepal Requirements oroassfar reslrie[ions under applicable Ecouritics laws. I!L.3 Authority and Validity. DOC] 1135,MI requiniie wroonae pvever to execute and &fiver, to 1:1-nT COM!! i nhligari OnS under. and to consummate the tninsurtions contemplated by, this Agreement (suktiEct to. the approval of UO.L3 Shareholder as contemplated herein and subject to the receipr Many nemit-try mascots, approvals, authorimhons or other mailers referred herehy exmution and &liven by UOL3 of, the performance by 1.101.1 if it3 obligati MS under, and the curtsurrunation by UOL1 of the trarksgicticrn5 wn(enipla(ed by, (his Agreenteni have been duly authorized by all requisite ac.tion of (_10L1 (subject tu- the approval of 11011 Shareholder an corrterrirlated herein), Thj6 Agoement ha been duly r4q•eUted mkt delivered by EJOL1 ani (assuming clue exemtion and delivery by the SheirehoLder ai§d approval by UOLI Shzrehuld.er) is the le 1, valid and hinding nbligannn of UOLI, enfOrcezibic against it in aLcardanec with iN term % ever that 3t :h ertfon:.emen! ntuy be subject to (1) bankruptc.±.., Ensnlvenq: reorganig.ntion: moratorium ur other similar laws uiffec.tingor rehingto iyithrecrricnt of creditors' ritzily; 8eneraily and (0 genera] equitable principles. Limn the CCM kai Oil and delivery of the Collateral Documermby ewh per5oit Other 'hank. the Sbareholtier) t h at is required by this AgraaraerNt to oceeute, csr tlut. does execute. this Agreement or any of the CollateEa! Documents. aid ASSUMing due execulEoti and d.etivery thereof by the Sharehrdder, the Collate-fa] Doc.1015eh1 Will be the bt oalti valid. and binding obligations of. 1 enfon:eable agai n7t UOLI in accardance w fh their tec..peerivE BUM eN:cerm that such enforunient May' be Subject to 0) baikniptcy. insolvency, reiltganizulion, moratorium or other similar lawn atibcting or relating to enionxincnt e crc d rs.: rights Rxierally and (ii) general et-Nimble principles, 111.4 a Breach or Violation. Subject to obrainin8 the eolt.senIS, ayrorcw.ok 41.1i hOriZallions., Fuld orders of and rnalciog the registrations or i5 Liiigs with or giving notion s to keplatury Authorities and IFersons identified hcrcin, the execution, deli...my and NI-kit-mance by UOLI of this Agreement and t h e Collateral Doeuments to which it is a party, and the colISUrrunatiCill Of the ul deli tea contemplated hereby . and -thereby in accordance 1.6111 the len n aria wndilions hertvf and 1.h 1. do T h .rit and INT not conflict with, considole a violation Ex breach of. constitute a default -Lir give rise to any right if termination. or acceleration of any right or obligation of L'OLI under, or remit in the creation or imposition of any Encumbrance upon LOLL UOLI Assets., UOLI Business nr UOLl Corm-rion. Stott by FUSEI Ll Of the ten-ns of (i) the articles of inearporation. by laws or other -charter or organizatinnal doc-urnent 0(1101..1. fir any Subsidiary of LIOLJ, (it} any material coirtruct, agreemenr, lease. indealure ur OthCF instrument to vrhiuh UOLI is a party or bu or in. which L1OL L. OF the Asset may ht bound or milli= antics violation a l:which would remit in a Material Adverse Ffteet on 1)01'1 OE) any order, a odgmeru, inipnclioo, award or decree of arty arbitrator or Regulatory Authority or any glarute, law. rule or regulation moplir-able L'OLI or (iv) any Permit of LIOLl, which in the case Of (iii} or (iv) above would have a Material Adverse Effect on 1..:01.1 or a material adverse effect on the validity, binding effeel nr enfnrceshility of ihE Agreement or the Collateral Deournerm r:4. ;he abitity of MIA to perform its obligations under th in Agreement or any oftle,ollateral Dordenents. ,ILLS Consents and AliiprOlollS- Except for reciiii'enientS de5e.rihod i>a Schiy_Liac. 3.5_ nd consent, vproval, alithOriZatjefiCir ohler of„ reghtration or filing with_ ur notice-VI any Regulatory Authority or any othitE Parson is necessary to ha obtainetl, made or 8iigen by [JCL] irl corineutiun with L1 execution, delivery arid f*rformince bly L]OLJ of 1hi Agreement or any Collateial Dmuncitt or for (he consunirnalFOu L irCii] of the transactions e(wilempLatcd hcrtby or tuxeby, except in the extc.ne Ehe failure CO obikin any simh 1.7.3nsent, approval, authorimition di nrder or in make any Ruch rcOstration or IlLing ipp.ould not have a Malarial Adverm Effeci on UOLI or a material adverse erica. on the validity, hirgling effect or enforceability of this Agreethen1 or the CoLLateml Donaoerus or the ability of C 101.T to peribrin Its obligations tinder this Agreern.eni or any or the Collateral Documents_ Intellectual Properor. LAIL! warrants that it ha;, gond tilic to or the rigki# to ose all material oorapamy intellectual propedy rights and all material inventions. prnoesses. desii2ns, romulac: trade secrets and knimv haw neecssary for the oporatien rit 1:01,! RA.13iirim %idioxlt the payment of any royalty nr similar payment. 111_7 Compliance with Legal Requirements. UOL] has creraiied its busineas o7 compliance with all Legal Requirements applicable to LOLL except lo the exieni the failure to opeate in compliance with all ina.carial Legal Requirements would riot nave a ?...1 Erna! Adverse Ef leo. on U01...I or Material Adverse 12.1fect on the. validity, binding diect air enformahiliv cif this Agecracrir or the Collateral 1).ricirments. 111.3 'Avalon. 'Tigre argr c oitOtariclingjii.dgments or orcers against or otherwise affecdng or related rc ILTOLL LIOL.1. try 1-101.1. A2SeEs and there is no Eictiait, suit, complaint, proceeding chr investigation., admiaislpilive ur otherwise. that is pending or. to LIOLl's knowInclge ;hMalt..ned aunt,. if advemely detamincol. would have a Material Adverse Effect on 1.0]..i or a malarial miverse effect nn Inc hinding effect nr entnreeshiliry of this Agreement or the Collateral Documentq, except a ilNed in tie audited Company Tiorme ial Statements or docurrinled. by LIOLI to the Shareholder. T[T.9 CAS, _101.-i has duly arid timely filed in prop r form all Tax Rooms for all TatN required to be filed with the appropriate Regulatory Auriiprity: and has paid all taxes required to he paid in respect thcrereexcept where such failute would nra 'have a Maierial Aktirtiu F:rfeel on LION, exert Mimi if oot filed or paid, ate exueplionts) have beet' L1OL.1 to the Si-Art:holder. Bnc513 and Records. The heirikA mid records. of :01'.1 acekirately and Milli lepreseig UOLI l'tkidiams and its resialisoCopenAtion.s in ail material nhTests. .I I brokers or !Finders. Ail negainiions relalive to this Agreement and the transactions crinramplated hetek,y twit bets 0-arritd ON by IJULE urx.1.4or Lts AfIlliertniRepresrferatives in ecirinicticvn wirh 11.4 Wolsa411irktS conlemplated Agnnemurrt, neither [JUL.!, nor any of its A ffi I intos(Ttepremettatives have incurred any ObrEgatiOdi (o pay any. bookentge or finders fee ix other curomission in coonecticri with the transaction contemplated by this Agrocmcnt. 111.12 Di 3c1osure. No repmenmion or warranty of LIOL] in this Agreerrtemd or in the C:ollaewil Documeas and nu slatment in any oarbilicate furnished or to be furnish/ell by LIOL1 pursuant to this Agreement contained, coulairo or will contain nn the date such agreRinehr or certificate was or is dclivercd, 01 011 the CI ORing nine: artiw unlrue statemeni of a material fan, or omitted, omitiz or will Emit on such date to state any materiul MeNte,igry in order to make the statements in2de in light of thecircurnmences under which lhey were made, nut misleading. .10.13 Ho Undisclosed C JCR. I is not subject to rnakriiAl nubility (including unasserted. claims), absolute or contingent, which. is. ESA 31713%NR or which is in excess. of amounts sloven m re.s;thrwNI lot in [he balance ]ect L oelDec ember 3 I. 2019 other than liabilities or rtit mime llEunre as Ihose *et forth in COLE' financial Frtatement, and reaAonably iiictlrr t,5 the onlinury come DI' its business after December 3 I. 201g. .14 Disclosed LiabiliEiC5- All disel.c6,;41 by L- ELI shall be paid from VOL L's EtCZEILITIM receivable when and as is cane, sad LOLL than have [1.0 LiDIKEICEZ upon the TVer1!i0 merger_ Any disulosed ur undisclos shat b{ the. 9n1 c ohliptim of Fu, Symice of Certain Chanm. Since December 1, (H9, has nor,: (a) srurtrcd at, material adverse ehanj;c in its financial condition, asseZ, liabiliti.es or bisLriess:. (b) coratacted for or paid wry capital CX111314 trIWY (c) incumed any indebtedness of borrowed munty, issued or sold any debt ar equ ity securities, declared any dividends ordisolharged. orincurred any I iabilities ar ohtigarions excepi in the ordinary douse0 business as heretofore conducted; (d) mortgaged, pl, i i Or subjected tnk any lien, lease, sociality interest or other charge. CH' e nowohrsuiza any of its pr ties or assets; (e) paid any marcr;a1 annum on ally in.debtedliK6 prior to the dare date., forgiven ur cancelled any Engage-1a] amount on any indetiedness prior l Lh due date_ forgiven or cancelled any material del.:4.s or claims Of released. or waived any matcliai right or claims; (t) suffered any damage fo. klestri.K.:tiun LIF ur loss of any assi...ts (...Y.linther or not covered by insurance); (g} acs nired or disposed of any ass ets or incurred any liabilities OT Obi igaticii15:: (h) ilkad ady mftnents t hs aftliiaiesto EIEL9odErtca t1I Fried any money tO ..11Y parson DI' Gray. (i) furnled or aNaireLl ur dispuseil of any interczt in any corpotaiion, parlirmhip, limited company, joint venture or other minty; fj). entertd into turf empluvrocni, curnpimsation, rvunsuLti t or collective bargaining agreement or airy ulhtr agreement or any kind or nature with an parson. Or group, or modified co amei Khki. in ary respcot tl tet1115 Of any such existing agreement:. it) entered ink' any lather commitment or r.tin.saclifxi. or experic:nee any other event that retatcs m or art-Tect in an). IV Ay xi9 Aileen eat tit iransactiafts contemplated hereby, or that has afretted, c may adversEy affect !JO[.] Buniness, Gnu-winos, assets, liabilities or financial ofinditifin.„ or (I) amen.ded its Articles aC lnutrpordiun. or By-Laws, except as other wine onntemplatal herein. .16 E LF, A inn and cud:Titre of all conlraLls, tigreernents_ leases, 1:43rn m itm wits or other andel-A.m.:111'4s or arrangements, written or oral, express or ErnrAi cd, to which (JOLT is a party rir which it et ally of i(s pmpeily is bound or affected requiring paymerrts to or from: or incurring of ]iubilitins by., UOL.1 in excess of $L13,01)1.1 (the "Contrscts")._ The Company tra.4. complied ,12.4(h and perform LA in all material res.JK.etA, all of it.; obi igarions required to to peefeerned u Met arid is no( default with renpeet to any of the Cat-limas, as of the clatz batiNic 110r hi any event ixtimed lias arts heir cured whl:ch, with or without thie giving ofrtilice, lapse of cline., or Itorn,..would.4..onsiiture a default in aiLy ft$pecl here under.. To the be .k.wwiedge ref LOLL, no other party has failed lo GoEnp.ly with ur perform. in all = mid resixos., any of its obiigatiecs required to 1ro Nrrornaed under or is in material default with respect to an). Rich Catarnta, as of the date !wooff, nor has any oxiit occurred which, with or without (he gising of nofice„ lapse of time or both, vhould constitute a material dcfau4t in any oesped. by such party there t e a. UDLE krienv6. of end lsiU no re-uson Lu beLieve that there ila-c any facts or oineurrngtanceRwtrieh wcsuLd make 41. Material default by any, party to any corrtiset of obligation likely t occur t by un1 I.43 the date hereof_ 111.1.1 rind Licenses. LOCI has ail certificates f kleeivftney, rigivir., permit& c.e.rtiricArn, ftunehises, approvals and other Farthori7ations M are re.i.icaliDLy ntcAz.v.Lry 1.0 conduct it Litizincas and m own, lea w, use, operate aild OCC:tipry ill insets, at the plaem and in the manner now cOndi,icted a Operalled, excepl those the absence of Which would nni materialiy a/vim-R.1y Affect irs bkrainess. LULL has not rceoivcd any written or nral nrwice or claim pertaining to the fikiliare to obtain any material porrnit, certificate, license: appraval r WW1' iarthOrization required by arry rederal, state or Local-age:My OF other regulatory hix13., the fail are orwhith ti obtain would materially and adlier3ely affea LIS business. 11.118 A53kIE Noee,Rsar:: m Runegs. IrOU owns or lease,s all properties and asset, real, pINSCH1E1_ and inixcd: tangible arid intangible, and iS iNay to all Licenses, permits and other apecinents neeeSSery' to permit Li Le entry un its bq&iness as pee tin NYncluffEcd_ I LI tJ Lahor Agree mentR and LahrjaPagial, E_IOLlbasmi wile:A.02e burgaining or union contraela nr agreeine.03. 1101 i in utimpliance with ail applicable laws respecting employment and ealtptOyrnenl. practices, terms and candifiLlos etnplarmenr and wp* aki kills% and ;s not eugmgeil m any umffiir !Elicx practices; there aze nor clarges of d i.crn ur imfair btu- prarLict thargre or complaint a_pi rat VOL. [ Md.* or 11krezened before LTny pverrantrrial car FtgLitatory agney or authority., and, there is lobe r' strike. 415pu(e, lowdawn or h-toppago EKtually proding or threatened wins( or.a.ITociinLIOLL ErnplUyInent_ArriaiLT,rnents. UOLI fins no employm.mt OF consulting agreemonts or airranglicals, written of oral.. which arc not tenninahle at the will a: W U: ec any pension,. profit , DpriOn. .13ther incentive plan, or any other type of einploy hied. bcrieRL plAri ;is ekrined ICKLSA or otherwise_ or any obiigaifion to or customary arrangement with ern ployet-A for byrnisigs, incentive cumpensaifion, vacations, severance pay, insivaree or other nenefitc.,1CO employee is in violation of any emplityment.agitiement or req,trictilee ARTICLE IV REPRE:5ENTATMINS ANTI WARRATCHES OF 1111E SHAREHOLDER. the Shareholder represent and warrant to 1:01,1 that die statorteas woleifficid In this ARTICLE Pd Olt correct .and complete as of the date of[hia Aweernent and, except &R E.Nrovided in Recline' will he correct and compleit asof the Closing Dade las though made then and as though ho C.14-igin8, Da% giik361j4iited Fur L#te date cie this Agreerntri thioughout this ARTK LE lip', except in (he case of reiXeSentiktions and warranties stated to be made as. of the date ofth is A.Brecruerit iwaR of anntber claw ozbil except ihr changes ezotemplated or permitted by the Awe-merit). IV, I OP'VtitatUjoal QuoilificoLion, The S.botehuldrr hAwe kill requisite peower mid authority (Gown, Inc add uSe Asia troage assets as they kiM cnrrenaly owned, leased. and used and to conduct it INtithleSS OS it is currcnity co/ducted. he Sharcholder aro duly qualified or licensed to tin hi.i5inm in and arc each in poi sianding i i via. jurisdiction in which the character of the plopeaies owned, IDB-91:d crrii ed by i# or the nature of the activities cundorted by 'rt rnak such qualitieminn nece.qwy,. except arty' such jurisdieliun where the faihre to be sa qualified. Cif likenSed and in good sEgukding vokiklid not have- a "Material Adverse Effect on the Shareholder or a lvia1eriLLI Adverse 12.1fect on the validity, binding etliaet or enfarceabilit:.. of this Agreement or the Collateral Documents ar the of I.JOL1 c'g the Shareholder to relfornt their tit iEs ulaligatiuns undu this Agrement or any or the Collakreil Donurient.. \1.2 Capital ip.allian, {a) The authori•z ed capital stick ofAsia image is 1 chaste elf cant mon sock.. All nits[at]ding shares ot.Asia Imago Corn man Stack arc owned h!.. the Shareholder, cotisisting of ant shot. Asia image has no shares of preferred stc•ck. atiffiarized. The .11art of Cummon Stock is duly isnupi and Olittqtanding, and ha been. duly authorized, iEsand kUld aivs4arding arbi billy paid and nonassessable% which shares is excharwd hereby, as al-h-Fve providul_ {h) TIIN i outs had ing aulliori l options urrantb, purchase riuhts. prearrupthg,.. rigf ids or Ober" cOntr-a4ES or color' iknenu lhia could rewire Ayiu riDEI or any. of its Subsidiaries tu h5L30, sell, or oLIkrwise 1.--ause lo became ourstandini; aw of its napital mock err othcr ownership intaregrs, .(c) Al] of khe iss vied outstanding aharn of the Asia Jrnage capital stack have ken duly klilLipprizDd and are valid] iEELJEd STA outgtatbii nit, fully paid and rigon'amssable (.:it'll respect to Subsidiarim that are eorpeeafions) arid 'haw been issimi ifl curripliiime with srppl icitbk securities 11.11*S and miler applicabk Le II Requirements. .:3 Ai:K.136v and The Shamholtier have all requisite p3war to execute and dthvcr 4o perform his obligations under, and ED consummate tEIC trallSagtiOJIR CCilltelllplaudi by, this. Agreement and the Col lateral Document_ The execution and delivery by the Shareholder and the perforrnkinxe lay the Shataholiet u .heir 43bligatims under., and the consummotion by the Shareholder of the tffinsnurithi. writemplaied by, this Agreement and the Collateral .Documents have been duly inithurized by ail requisite mica of the ShatebeLder. This Agreement has heel-, duly executed and delivered (omuming, due execirliou !lad delivery by [he Sharehohier) is the legal.. vkdid and bin lin 0151011cm of the Shareiiolder, enforceable in ae4x..5rdance with its b:rms ty..ccot that such. enforcernen.4 rna!Y sulject. to (i) bankruntoy, insolvency, reiNganizErtion,. inuraoxiura. cir other Molnar laws affecting or rela.ting enthreement of creditors: rights ameralLy and 0) general equitable prineiplef,. 'Doan the execution and del ivory by the Shareholder of the Collateral Doctan ents which they are a party, and assigning dm Pie4-1,rtic..1) axiid delivery thereof b the Gales oat-Lies thereto. Lim Collateral rAnenrnews will 1 the legal, valid and binding obligations, cafbrezuble en accordance xwdlh their resixefive terms except that such enforcernebta may In slit!j te1 to ii) insolveay, recegnnization, n'orarornitu or other Sift) i lar I aw arrntlalg or "vial Lug 10 eilforcedrimil rights gerterall!f and (ii)gefievil equitable priucipits. I V.4 Nn Breach cr Violation, to obtaining thc consents, approvals, akylhorizations, and orders of FIrtd "looking the registrations Er filings with orgivi.og auLims Lo Regidalory Authorities albJ Persona; identified herein. the execution., delivery and rerCormanee by the Shareholder of this Agreement and th. Collateral Douala-1Es to which they ELK a party and the eonnurnmation of the tHELsactiong contoli plated. hereby awl thereby in SCCOrkiailea With LFle terlrig And UNICliti4111; hereof arid thereof; clo not and will nut conflict with, constitute a viatation <M of, constitute a default or give rise to env right 0i-termination or acceleration orany right or (Al iption of the Shareholder under, or result in the creation or imposition of any Encumbrance upon the propaty of the Shareholder by rallson of the terms of (i) the articles of incorreation, by laws or other charter or organimional document of Asia image, (if) any eentrftet,. agNeravol, lease, indenture or other instrument to vchid any the Shareholder or Asia 13nAlge are a party or by or to which the Shareholder or Asia iinoge err their property may be bnund or subject and a vioiation of which would result in a Matetial Adverse _Effect on the Shareholder Of Asia Fringe ta14.en US a whole, (iii) any nnicr, judgment. injunction, award or decree of arbitratiur or Regulatory Authority er any statute, law. rule or regulation applicable to the Sharelkoldez or Asia Imaw or (iv) any Permit of ksia linage or subsidiary, which in the case of (ii), (iii) or (iv) above would have a Material Adverse Effect on Asia Image or a material adverse effect on the 1..alidity, binding effea or enforceability of this Agreernimt or the Collateral Doormats or the ability of the Shareholder or Asia image to perform its obligations. hereunder or there Louder. IV,5 consents and Approvals_ Except for requirements under applicable United Suites or stare securities laws, no consent, approval, authorization or order uf, re0.stration or filing with, or !Mice to, any Regulatory Authority or other Persun is necessary co be obraincd, made oT given by the Shareholder in wnnecilion with the cxeculian, dclively and perforinane by than of this Agreement ▪ r any Collateral Documents or hr the consummation by Eli= of the traluactions contemplated hereln or thereby, except to the extent llhe failure to obtain. such omsent, approval, authoriratinn or order or to ride such registration or Jilings orb give such nonce would mat havc a Material Adverse Effect on lire Shareholder, in the aggregate, or a material adverse elrect on the validity., binding effect or enforceability of this Agreement or the Collalund Documents or the ability of the Shareholder to perform their obligations under this Agreement or any ofthe Calleteral Dcieurnent4.. 1V.6 Compliance with Lea. Requirements. Asia image' flusinen has uperateiJ in compliance with all material 1.g.al Requirements including, without limitation, the Securities Act applicable to Asia Image, except io the extent the failure to operate in compliance with all material Legal Requirements, would not have a Material Adverse Effect on Asia lamp or a Material Adverse Effect on the validfty, binding effect or trifbrceabilily of this Agreement or the Collateral Documents, .1V.7 Litieation. lbare are no au:Isom:ling judgments or orders ugainsi er otherwise affecting or related to Asia Image, or ti e hozsinessor ii-5..sets;. are theft is no action, suit, complaint, proceeding or investieation, judicial, administrative or otherwise, that is pending, or,. to the best knowledge of the Shareholder, threatened !hat, that has not been disclosed and if adversely determined, would have material adverse effect o the validity, binding effec4 or enforigabillty of this Aereernent or the Collateral Documents, V.B. adinat3i Course, Since the date o1 its most recent balance sheet there h ant barn any occurrence, event, ineident, action, fail= to act or transaction involving Asia linage, vrifich is reasonably likely.. individually or in the aggregate, to have a Material Advarfie Effect on Asia Image, I V.9 Assets and Liabilities. As of the date of this Agreement, ncithr Asia Image nor any of it, Subsidiaries has any Asset or liability,. except for the if) Liabilities disclosed in the M ame theel disctosol r (..10[...1 through the date heivof and (1i) asdescribed in Exhibit A, attached heletu_ Taxes. Asia image, and any Subsidiaries-, has duly arid timely thud in proper tbrrn all TaK Rains for all taxes required to he filecl with the approptiate Governmental AuLhurify.. except whffre such tail tire to. not have a Material Ad verst. Direct on Asia [maga_ I 1 Books at)d.RNurds. J he bouks and recurds of .A sia. Image and any Snhsidiarieg accurately and fairly rep.rmerot the Asia knage RILSirlegg and ft5 ramittg of averarionR i a all material respects. All amounts re elk ble add inVettleay Uf the Asia. troop Busions are reflected properly on mall books and records in all material respec&._ . L 2 Financial and Meg information. To the k.now1edge 4,:.urrera management_ A.sia Jrnage tinaomialNdo nix coniai a (di riKI Iw (le bX litcorpootion tiy referenw) any untrue stuiement ola material fact or omit to Flwe material fiwk required ki I staged therein or nixesl ary to make the statement. thercin (or nicer steel thereio by refer r, in light oaf Lhe circurogances under which they were or will be made, no( rv.13 brokers ar Finders. All negollatiorts .relntive to this Ageernent and the transaietiam calm-RAI:Led hereby Lave hixn curried oui by Asia Image .andior its AftiliataVReprosontaiive. in connection with the transactions conEemplated by this Agreement, neither A.sta Image, INV Wry of its A ffiliatesfRepreseglativis have ink:on-led any obligation Eo pay any hirukurap or finder's foe or other coiturdssiuti in conntstion with the transaction contempInted by this Agreement nisclostre. No represectation or warranty of the Shareholder in this Agrif4COM or in the CoLlmeral Documents and mu statuncat in any certificate furnished or to he furnisl-Rd tho Shareholder pursuant to this Agreement contained, oilman-sq. -ra. VIII contain on the date Rich 2.greffrnent entifw_ato was. or is del ivereit noon the CI osin.e. Date, any u ntrue stmernent of a jrweria] tiet_ ar om itted. orniEs or will 0151it on such time Ea slate 211:F in sti l fad' rleCeS9rry iri min- I.43 mac ciatDracruts. made, k tiErAt of the eirommarges mode! whia. they were made, mot miamding. IVJ:5 Fil i r s, Neither Asia hnsw nor the Sluareho !der sire subject to filings n:quiparl by the Secur5ti.fft- AQ4 of 192.21., as amended, acid the E.Icchunge Au of 1'934, 29 arneucLed. Once Asia lraage =pings control of UOL I, Asia lma.e anl the Shareholder make required lubn.rsaide arid no sue]) filing will uuntain any iNktrur staLemerrt of a material fart or omit to state a material the[ ne.-r-Fsliry. to make the garment% made, not in islaading. _E 6 Conduct Prior to lbe Closing Date, Adis Image aril curidu0 its business in the nem ai course, and. sloll not sell, pledge, or assign any assets, wilkul II-rr prior written approval of .T, except in Ihe regular rJouriA' of buNiniin.& EArtrpt kte.otiwrwiqcpnyvidi lik-re in,. Asia Imo Arian nor amend Et9 A rtieles of IncorNrai inn declare cl;. wvi.l,l. tri,_, ri ,xI_igurn Ljf NOI qui;1{ car 411 her urine , acquire or dispose of fi..c.c2d aSNULS., change employment terms,. cater into any material or long-term comma., guarantee obligations of any third party, settle or discharge any matetiat baiarlee sheet reeciv-ahle for tem than iEs si.Tted amount, pay more on any liability than its gated amount of enter into ahy othar lransatiion other 11m9. in lite regular Couftofbtisinexs, AlInCLE V COVENANTS OF LIOLI Betw=ri the data rif this A grwment and the Ciosifig Wm! V, I Add.11b11.11 Inii3rmation. LJOL I shall provide to the Shareholder JAI his kepresentativm such financial, operati nu and oarr documents, Chla.a_rid infOrrnaLiOn reLa1ingtr.3 LULL L OI.i RLniFicEs and LlOLE' assets and liabilities, ri the SharehoOldff 01 his Representatives may rc-ssoriably roquegt. ril aildition,120[.1 shall take all action necizsmiry to eftable the Shareholder and his Repteecntafiva3 to rcview, irspeci aid review. LIOLi AFseLs, LIM. I Hu_sines5 LiAbilhies of UDLI and &slams them (.1101,1-5 officer3,. tlpl sees, indepetadett aocounaintS, customers, Licens m , ana munsel, Nnnyithgairrling aily investigation that thg Shareholdurnoy Oan-duet of LOLL LIOLI Business. UDLI Assets and The Li Ti litk.s. lit' 1101.[, the Shareholder may filly rely oil LiCILrs. warriirnicH, LovenkinrE and iniernniiiEe.. set foltli in (hEs Ageenefil. .2 CA-144.001_416 mals:. As sum as practinthfc atior excuurno cof this. LOLL shall use commerchily reasonable efrorls to obtain any roecssary consent, appnaval,Aurhorinitioct or car du tualEe any ttOSI.raliOn or filing with nr give any nob= to, any Regulatory A.uinority or Person as is requimd 1.0 be uhlxincd, made or given by 1:011.1 to con_sfinini ate the transactiors. coniernplatecl by this Auertngrit and the Collateral Deaments. .3 Non-cimunivontion. IT is understood that ifi connection with the u-grnsaetians eca-dcmplatecl hcruhy,the.shEtrol-a-Ader have teen and will be seeking ro fled investor& wit ling to provick loans andior ceOtai invefilments 10 finance businn.:t. plans. In Donnection thcmulth, 1..10E.1 will not and it witE mise its Ctirclori, officers, employeal, agerrrs and representitivec neat to AtrKripl, ditrCay cif indirs thy, (i) to contact any pare introduced eu it by the SharehoEdet. deal with. or otherwise become involved. in Any tranmclion with any pony which has becnintrcduccd to it by the Sksartholda, withOnt the express written ptcmission of the introducing party and without having enter ed iTno ce.-Yrnmisgicin agroem tnt %vial the i ntl-OcItIC it-1EL perky. Aid vii5.1aLibn of the covenant shall be dcamcd an aitampt erg cieCkrhl yap!!! !he Sharehubien. and the pity se viotafing this covenant shall be liahke foEr dainage6. in faveir of the 1.:.in;larrivented party. V. Nei From .Eiad ei.Oer the dale of this Agcernerit until the Effective Time or teiminalion elf this Agreomeni parsuzirit to ARTJCLE X, 11.10E.1 will not rtni. will it atuthorim Nrwrit dory of ilk officers, clircctori, or eMpliFyCL'S Or any investment hanker, attni-ney or other • or rcrircscniaitive rataincci by ii, dincrly cir indirectly, (i) soCich or iniLiatn the making, is6i0.11 r afiriouncentent (Plan), ocher acquisition proposal, (ii) parlieipato in my di samions or negotiations regardiri& or tiEmish to any per9on any natipitblic int-V.1%100h With respeci LO hay other acquisition properal: (iii) engage in diXUSSItins with ally Pierson with respeo lo any ether acquittion prnposal excqx as to the existence of the-se priairiaions, (iv) approve, endorse or mcorriancrid any other acquisTtinn prnposal or (v) enter into any fetter of Laren[ or similar doctunent or any contract agtement or Grimm irment 0.00.t tinplating or otherwise relntiic, any other acqunsition 133-cipcsai. V.5 Notification of A g ree Cha n . The Company shall pirmintly notify (hc Shareheikiecr 1.T1 any material adverse Change m the conditioo (financial or of of UOLE. .6 NotificKiOn efeettlill Matters. The Com ply shall pnkari3y notify ilte Share.hukitr of any fact_ • rircuinst m e or E'llaleat kfLOWEL Lo at that is reusurkubly liktJy to cause UOL I to be rinabLe to perform any Of L1s 00werlaniSCoriainitd herein or any condition vrecedant in ARTICLE 1II 1.1Mto 1-c satisfied, or that. if known en the date of Ihis A r r,ev,et, would have been required to lx discicistd to the Shareholder pursuant to this Agreement or the exigence or occurrence of-which would cause any of VOLI's representations or warranties Limier this Agreernmit not to be comet and' or complete. The Cumpany shall give pninpl written notice to the Shareholder of any adverse deveJeipment causing a brelut of any of the representations and warranties in ARTICLE Ill EICS uf the date made. V.7 The Company Disclosure Schedule. For purposes of delenoining the satisfaction of any of the condi' ieint (41 IfiC obligations of the Shareholder in ARTICLE VIJ, LiOLI disclosures shall lie deemed to include only (a) the inthrmation contained therein on the dale orthis Agreement and (h) information provided by written supplements delivered prior to CloSing by L'OLI that (i) arc acccpf.ed lit writer by a majority of the Shareholder, or (ii) reflect actions taken or events occurring atter the date hereof prior to CIO-Hill& V.8 Slate Statutes. UOLF and its Board of Directors bhall. if Inv state takeover =alto or similar Law is or heenmes applicable to the Share Exchange, this Ageement nr any of the Transactions contemplated by this Ag,reenyvnt, usc aLL reasonable efforts to encore that the Share Exchange and the other ri-aiwklions contemplated by this ,+a grcerneur.. may he congunimate(1 as promptly ui practicable on the terms contemplated by this Agrozment and otherwise lo minimize the effect or such statute or regdarion ca the Share Exchange, this Agreement and the transzet incu. corrtemploacd hereby.. V.g Conduct of Business. rior to the Closing Date, L'OLI shall conduct its business in the normal come, and Shall J1101. sell, pledv. or assign any amidst viithmt tl prior written approval of the Shareholder, except in die regular course of husinm, Except us otherwise provided herein. UOLI shall not amend its Articles of Ineorporation or Bylaws, del.-re dividerids, redeem or sell stock or uther sceurincs, ainui re or dispoc,e of fixed assets, cikaige employment terms, enter into any material or lonir.-{crm eontraa,:guarageocibligationsoiany ihird puny, settle DT d.isclizo-gc any material balance sheet receivable for less than i1. slated amutint. pay more on any Jiabi thy than its Fasted arnoont, or enter into any other tan:maim tither than in the regular course of husinm. V.,10 Filings. Until closing. 1.10LI will timely Ele all repack and other documents relating to die operation of UOLI requirml to be filed, lvhit:h =wets and other docamicrits do nor and will not contain any wriest ertioal uf a mulerial fact, end du not and will nor omit any material tact necessary to make the sli3lemtnt5 therein net m'EsIcadi ARTICLE VI COVENANTS OF THE SHATMHOL1DF.14 Between the date cat this Agreement and the Closing Date, .I Additional information_ The Shareholder shall provide to UOLI and Its Representatives such financial, 0[413414 and other documents, data and information relating to Asia Image, the Asia Image Busines and Lb: Asia linage Assets and the Liabilities of the Asia Image and its Subsidiarics„ac LIOLI or its Etkint..-n.ntatives may rca.9onahlv requcsr_ in addition, the Shareholder shall take all action necessary tn enable UOLI and Its ,11,,P...presentatives to review and inspect the Asia Image Assets. the Asia linage Dusinets and lilac Liabilities or Lmikt,re and discuss them with 1.1Q1.1's offocrs, :*11PICIYeeS. independent menuntant9 and moire[. 190twitStkinding, any invcs.dgation (hat (JOLT niny fe011bituutur A.sia. Jrnage, the Asia Tiniye FILISiDeW, the Aia..linag,u Assets and the Liabilities of the Image, LIOL [ may fully lety an the Shareholder covenants and indemnitias set Falb irl ibAgreitment V1.2 No SCo]iCiliktion... from and afiffr tkic date cif ed..; Agreelneill unlit the Eifel:Live "limo nr termination ot`thic Agnxinent pursuant to ARTICLE X, the Shareholder will not nor he authori2e permit r Of Asia trhage' oftliers7 directors, affiliates or employ. ees or inly inuetirnent lxinker7 or Gder advisor 01 tCpfmenLali...re retained by it. dinferly or indircctly7 (i) sotich or inid..He t.112. In WIN: 50[11'58k :3D Or announetariml of any other zu3quisition procenal, (II) participate in -any diartmior.k. or InOliations Tegardinul, or furnish lo any Frson any ItOn-1301.1.0 InfOtfliati'm with rapeet to any ulher acquisition pro sal, (iii) engggein cli9CUS5iOnS. with any' Person with wsputt to may 01.1141 &quisiLion prnposal, ex opt as to tlige`Z,'4 Lit o f theSepr011iSiaile, (iv) noncom endorse. nr Tecuirunetid any other aoguisitiOa txoposal or (v) enter into any Jetturorintentur similar document or arry uontract agreellaCne or commianent coniemplating Of odierwisu M32:1iNE 1c Filly olhor aerviisicinn 15TC/INIWIL VL3 Noll tleation of Ailaii.c climppe. The SE12tehelder iIL peurnpliy nutify JOU of any material adver9e change in the condi:Lim (fintuziol ur ulhen.vise) of Asia Image_ ..4 Culisents kind APPiultak. .As :wen 15 praglioble alter execution of this Aget-rwrn, Li-re Shareholder Ella!! use his cOnirtlerCialb. reasonable efic.in to chain ncematy cnnsent, approv.4 authorization or order or :nuke any registration of till n. with or give notice to, oin. RegulaLory Authwity cxr F1'eri011 as is squired to he 1613i Red, made of given t* the Shareholder 1u. Dunsummate the ttakcactielaS contemplated by [his Agreement and the C01.12.aa-aJ Docurnerrn. NViitirzLion of Carta* Matters_ Tha Shareholder shall promptly Doti c.,fany 1wt, everd, circurns-Larux or action known to hint that i5 ral9sonala,tv likely to muse Asir illIZgC Lu. be :61C 1G ptaurrn any of its covetrIEWILR col-mimed 'herein or any cOgir1ili011 prftedent iCniPtio bU salfisflod_ or that. if known nn the /late of (his Agreenlerit. would have been required DJ be discloscil to LIOLI pursuant orn the AAreernent Or the existent. ce ur rxuurrtncrs of which wnuld cause the Sharellnkierr re plac.entatIOIS of warrantim under this Agreement not to he correct andior or5rnpl Me, The Shareholder shall give M11 written nctioe to [.10L1 of arr..,1 adverm development CO.U5i3Lg a breach of du.y u r the representations and warrarrties in ART]0...F. TM Agin ftnagaReutliee Surrlloary. The Shat h' shall, hum Elmo to time prior to Claqing: tJuifrplerocril. the Asia [mega business plat with additional information than, if ereigtinE nr known ln it on the doe of this AErecuient7 wnuld have. how required to be. included 'herein, ARTICLE Vii LQX.DITIONS PRECEDENT TO OBLIGATIONS OF ASIA IMAGE ANT/. THY. SHAREHOLDER ALL ObliEations of Asia irriagc and the Shareholder under this Agreement sha.31 k.5unieet to the Inient at nr Frior to C7105Jng of each of the following cord trims., it being 41ndersbood that 1.1.e. Parties may., in heir sole accretion, En the extent permitted by upplic-ati lc Requirements, waive any oralL tif5UCI1 COIlditiOta whole or in pit_ AccUniev of Represenratims. All repttsennions and warrantic of tic.)r.i contained in this Agreement, the Collatcral DOCubleilta and any uertiJ is ate delivered 1)y any of 1101.1 at or prior to Ckv-401.g. Shall be, if sptvifically qualified h) materiality, true in all respects tired, if not No qualified, shell be true in all material reS W LS, ut each Gast on and as of thou CFoRing Date with the same effect as if Mai;10 on and as of the ClosinE Date, except fir representations and warranties expreisly slated to be made as of the date of this Agnxincra or as of another date oLlber than the Closing Date and exoe-p1 fur changes contemplated or permitted by this Agreement. The Company shall have delivered to the Shar-eholder a tcnificate dined the Closing Date to the foregoing effect. 1I.2 Cmcnants. :01-1 shall, in all material ruipecls, have perfumed and complied with each of the covenants, obligallces and agreements contained in thk Agreement and the Collateral Documents that are. Lu be performml Of CUMplies.1 with by them at or prior to Closing. COLT shalt have delivered to the Shareholder a certificate dated the Clusing Due to the ihregoing effect. V11.3 Commas and Aprrnivals. Al] consents, approvals, permits, authorizations and orck required to he ulmained from; ntld all registrations, filings and noliues req uirral to bc rrniale wall or Riven to, air Rezolatnry Authority or Person as provided herein. .4 Delivery of Document. ii01.1 540111 have delivered, or imused to be deliyered, to the Sharcholdgr the following documents: ) Copies of UOL I artielm of inonrporation and Bylaws and certified resolutions of the board of directors of LIOL authorizing the execution of l hi3 A .reenitlki and the C'o daterul Marne= re which iris a part' and the consaini !nation of the trans buns euniemplEted hereby and thereby. OD Stich other documents and instruments as the Shareholder may namonahly re goest: (A) lo evidence the accuracy of LIOL I's refa scritactiortl and v...atffintieR under this Agreement, the Collateral DUCLIMMIN 213111 any dneumenN initnArnenri. or certificates mitiltecl to be delivered hereunder, (13) IV' evidence the perfoeiname by 1_: Oil of, Of the compliance by t'OL.l wittc any u m:inapt, nilligalior§, condition nod agreement to he performod or cronpliecl with by flOL.I under this Agreement and lhe Collateral CIFJCumcnts., or (C) otherwise facilitate the consummation or perfotmance of any of the itaimactimis contemplaxl by (his A grecTnent and the Collateral Documents, .5 No Marerial r1 dvetze Chan t& Since the date hertoC. the yLiall have ly,xti no material adverse change in UO[.T sages Business or the financial condition or opennions of LIOLl, taken as a whole. ARTICLE VIII CONDITIONS PRECEDENT TO OBLIGATION TS OF Fir AN D 1:101„ I All obligations of Fu and LIOL] under this. Agreement shall be subject to the -fulfillment at or prior to Closing of the following conditions, it being understood that L01.1 may, in As sole clisu'telion, lu the Went Termillted by eipplicuble Lepal Requirements, waive an) or all of such Dunditions in whole or in. part t AiNi.inicy of Representations. All repmernationrs and wlirretrities of Asia Image and ilea Shareholder contained in this Agreement and the Collateral Documentc Fuld any other document. instrument or certificate delivered by Acid Image or the Shareholder ut or prior to the Closing shall be, if spzcificaBy quidified by materiality, true arid correct in ail respects and, if nut so qualified, shall be true and correct in all material respect., in each ease on and as of the closing Date with the same effect as if made on and as of the Closing Date, except for representations and warranties expressly' stated to he made 06 of the date of this Agreement or as of another dat.c. other than the Closing Date and except for changes curiternaLaied or permitted by this Agreement. V1112 Covenants, Asa Image and the Shareholder shall, in all material respects: have prforrned and complied with each obligation: agreement, eolienarrt and condition contained in this Agreement and the Collateral Dcgumerrrs and required by 1171 s Agreement and the Collateral Documents to be perfOITIMI or coui-plied with by the Sttareholder at nr prior to Closing. the Shareholder shall have delivered to LIOL1 -a certificate dared the Closing nape Cote foregoing effect. V U1..3 COMSCIlicl and Approvals. ALL consents, approvals, authorizations and otters required to be obtained from, and a]] registmlions, filings awl notices required to t.R made with or given to, any Regulatory Authority Or Perrin as providoi 1rarein [11.4 E el of Documents_ Asia Image and the Shareholder shall low executed and deiivered, or cused.tri excentl awl delivered, to COLE the lave, ins dmurnents: Documents and instruments as IJOL1 may reasonably requese (A) to evidence the accuracy of the repmencations and warrarnitt, of the Shareholder under this Ay-ixmeat and the Collateral Documents and any documents,. instruments or certificates INULTdi to be delivered hereunder,. (11) 60 evidence the perfunridnce by the Shareholder of, or itte compliance by the Shareholder with, any covenant, oandition and agreement toile ricrriirmecl cr complied with by the Shareholder under this Agreement and the Collntmil Documents; or (C.11 10 °th aw ise 1.1Kilitate the consummation or perrermanee Of any of the Ltartmeliorts contemplated by this Agreement and the Collatezal Doeumel)lfh, V111,5 No Material Adverse Chance. There shall have been ral material adverse chankw in the business, financial condition or operations of Asia lmage and its Subsidiasies taken ta. a whale. [11.6 Nu LitiKation. action_ suit or proceeding shall be perang or thmatened by or before any Regulatory Authority and no Legal Requirement shall have been enaemd, promulgated ot issued or deemed applicable to any of the transactions contemplated by this Agreement and the Collateral Documents that would: (I) prevail consummation or any of the transactions contemplatr-d by this Agreement ail the Colialeral Docoinients; (ll) eahist any cal' the transactions contetnplated by this Agreantent arid tho Collatera.1 Documents to be rescinded following consummation; or (iii) have a Material Adverse Effect on .1Uia IX Ls1 [-KAT ION iudemnification by (JOU_ 1101-F Oa indemnify, defend and NOEL harrnlais.(i) the Shernholder, Erny the Shard101cie3 aSSigILS iiid SiKuMKITs in iniunst tn [DU Shan% and Op each c•E‘ thc Shamholdcr, menglers, prthers, direetcpm. ullicers, managers, eiripl ees, ageals., iglOrncys and ropceseilialkeeS, from ark against any and all F.fir,ce3 which fria±1 be ktcurrrd aJr suflimxl. by an.:.1 such pally mid whirl may arias nra of n't ral.111 tank any breach of any material Tcpicsniatian, tryienanl nT agreement of LIOLI contained in this Agremcr_ All claim! to be assorted hereundta emus# b n fcg the lint nnedversaryfl F Iho Clnsin LX.2 n2121nnifiurricin by the Sharehotder. Asia lenage and the shEnthnider Elial I indeffirt*, defend .and hold ItartnleSS [JOLI from and neA jag my and all Los!; s vitich may he incurred 4f offeired. by l i ng such parry Nrew and whieh nary arise ow of m mutt from ante kifteacti, of aivy roprocntivion, itfaeLLy, COvenand. ur agreement of Shatcholder c.oattained in this Agy.eeroent. All dilass [u be naorLaE hcruundur must be made forte first anniversary or LI-0 ciosins. Dc3 natio to inLitifiniiVing Party. le.uny Fay (the iimmnified Thi rryl Nceives notice uC any claim necdlaer DUMMonecrnorrt (firmly ac ilan or ])rneeding %vial re4lec 10 which my othiff party (or parties) (the "Indmnitting Party") is ohligale-d to provide indemnification pursuant to Sections .9_1 or 9,2, the [ndennilled Party shall rump* Kivu the Jratinnifring Nati waft t.en notice therwf, which no(ke shall specify in reasonable dasi.1 if known, do ahlOurrl or an eslinpate of the amount of the I iabilay arising hurt firm and tbw harLs of tile Such rmice shall k a cundiiion. primadent to Erry lrideirnn lig Party for in&niniiic-alion 11EXCancicr, but the failure of the Tridelnb Lied Pony to give promo notice of a claim shall not adVeMely a.ried the huimikniGed Party's rieg ED indemnific.afion hereund.er pules& the deferist4t Ihi:31 claim is matetially prejudiced by such faillu-D. The Indemnified Part .3. nryt c4.Yrnpvcrm6se any cLairn by a third party tor which it is entitled to indeirinificalJou hereunder bout the prior written consent of the lndemnifyirq, Party (which sits 11 iiOI b>~ 1.111mtiunEibly withheld or delayed) LIFLIIM9 wait Shalt have burl instituted st.pinsr it and the Indemnifying Pally shah not haws taken ebritrol of such MIR atter notification thoeof pn3vIded of Seaton. 9.4. I XA tkfense by Indernnifyinglarty. Ificorittectioimith any diun L ing rise ts indemnity hcmundcr resigthig Fri or erriSing.Ou[ cif any claim or le a! proceeding by a Pawn ciao is not a party to, this. A areerrhent, the Endemnilymg Party at its soils cost and exponse many, upon verimen rimice to rhe Indartruified P.Firty,ISSItlftih.e defense of arty sirh claim or legal pnweeding (i) if it acknoviLedgcs ti the Indemnified Tarty Iii erlii0E, it ubJLjaLivaLu indenmily the Indemnified Party with respect DO all el.eitedU CIf surh claim (schicct to any lirnitsEions on suall iiahility ccintained in thER A arciernefit) and (ii) i fit Firmidm SERIMELilea$,, rea.:30110113' 5.1:1EiR1adoly to the Lndentniild Pariy, that •k will be itzumcielly abk to satisfy such claims in full atm same are decided..Euiversely. [f ttic Indra-nnityi rip. Party Fmurrici the deferiso of any SI]d5 claim or I ogal procecd ins, it may tise eOunsel. of iU choice to prusecnie defense, snt4ect to the appnyirli of sLich couctsei by the Lnde.tnnilied Ku-ty7 which Eipptowal shalt not be unreasonably withheld OT delayed. 'Earn indemnified Katy shall be crtiElDi to participle in (hut C:Oh[r01) [he defense of any such adica, with its counsel. and at i is avin cxpensc; provided., huwevcr, that if the Ink nini Fled Party,. in its sole discretion_ determines 1hM. (here exists a conflict of interest 'between die indemnifying Party (ea- any constituent party theroX) acui the: Ludemnificd Party! the [ndemnified Party (or any constituent party there0f) shall have the right to engage separate cousrml, the temuriable costs and expenses of which, shall be dal by the indemnified Parrzt. If the rridonthifyitlg Party assumes the defer of any such claim or legal proceeding, the indemnifying Party Shall take all steps necessary to pun= the ram! ution thereof Ina prompt. and diligent manner. T h e Indemnifying Party shall he entitled to consent to a settlement of, nr the stipulation of arty judgmEnt arksing from, arty such claim or legal proceeding, with the consent of the indemnified Party, which consent shall riot be unreasonably withhchi Of delayed:. provided, however, that no such consem shall be required from the indemnified Parry if (I) the Indeuttniffing Party pays or causes to be paid Lossin, arising DM of such settlement or judgment euncurrently with the effeztiveness thereof (as well ac all other LOSS& thereinfOre incurred by the Indemnified Party Mil& then remain unpaid nr unrcirebursed)„ in the case of a settlement, th.settlement is conditioned upon a complete. relepse by the claimant of the Indemnifier! Party and WO such Seillernml or judgment dies 1110t recpitre the ahc4unbretnce of any acct of the Indemnified Party or impose any restrictinn upon its conduct of bubiness. ARTICLE X TF.RMINAT1ON x,1 annitotivg. This Ageernent may be x.nninatc(1, and the transactions conternplaux1 hereby may be abandoned. at any time prior TO it being fully audited, or therinttcr. (a) by mutual written agteL-mcat of the Sharehokler and UOLI hereto duty authorized by action (aken by or Uft behalf of the rtspeetive hoards of Diredots; or (b) by either 1`10I.1 or the Shareholder upon notificarion to the non-tenninatine, party by the terminating party; it the terminating party is pat In material breach of its obligations under this Asreament and there has hem a material breach o f any repreoniation. warranty, covenantor agrenmenr the part of the non-terminating party set forth in this Agreement such that the conditions will not he satisfied; provided, however, that if such breach is curable by the non...term Mattag party. and such clue is reasonably likely to be completed prior to the Clming ate ; crt 'O if any court oferompetent jurisdiction or other competent Clovernmental or Regulatory Authority shall have issued an order mak.* illegal or otherwise permanently. resat tins„ preventirkg or otherwise prohibiting the Share Exchange and such order shall have become anal_ (c) Effect of Termination. If this A greemcat is validly tentilnated by either L.:OLE or the Shard-Loki:a pur.itiantiO Spatial I fi.l ; thi A greaunnt will fbrthwith b&ome null and vuid and there will be no liability or obligation on the part of the rordes hereto_ except that nothing contai net herein shall relieve any party hereto from liability for willful h_e eau.. of As reprcs Tritations. warranties, onvenarrts or agreements contained ht this Agttement_ ARTICLE XI MISCET,T,A.NEE) us X.I.1 Partcs lipted itild Benefited_ This Agcement shalt he binding, upon the Parties and their respective skiecessors by operation of law and shall in urnF95Iely to the benefit orthe Partii and their respective $timessors by operation of Saw, and no other Pelson sh.Edl. be entitled to any of the henellts oriferred by this Agreement. Without the prior written consent of the .that Pact. , rte Party may assign this A8reernent or the Cut:demi Doeurnent or any or it HOWLS ur deleotc any of its duties kinkr this Agreement or the Collateral Documents, .2 Publicity. All press E hail be joint press releases betwoen (JO[.l and Asia image and each shall consult with arch other prior to issuirc any p.m releases or otherwise making public annownerneals with respect to the Share Exchange add the other transactions contemplated Ehis Agreemcat and prior to making any filings with atty third party andfor any Regulatory Authorities including any national SeCutititS infra' drain' quettion soryiee) wkL1 aspect thereto, except as may be required by law or by obligations pursuant to any listing agreement with or rules (rimy national securities inter &JILT qUataion Bardei, X1.3 Not1ce. Any notices and other COMM LiniCZEiCTIS MA:pi red or peroritikx:1 hereunder shall be in wrlting and shall be effective upon delivery by hand or upon receipt if sera by certified or registered mail (pcdage prepaid and return receipt roquaated) or by a nationally recognized overnight courier service (appropriately markal for overnight delivery) or upon transmission if sent by telex CT facsimile {with request for immediate conliffnution of receipt in a m anmx customary for contriniaiMions of such respective type and with physical delivery of the contimancdiun being made by one or the other means spcified in this Section as promptly as pm:Et:able thereafter). Noes shall be addressed as follows; If to the Asir3 lrnage Investing limited der OT I 107, Tower I F Lipp Cent 89 Asia rina.get Queensway Admiralty, [-lung Kong M ullion: Raymond Fu If E0 UOLI or Fla! I 101111 Ye Cot-p. . Tower 1, Lipp ferar Queensway Admiralty: Hong Kong Attrition; Raymond Eu X 1.4 Addrcsse;.. Any Party m ay change the add ress to which notices are req aired to be bent by Living notice of such change in the manner prOvided In this &man XI.5 Attorneys' Fees. la the event ur any action or sell based upon or arising out of any alleged 'reach b any Party of any reprewntation, warranty, covariant or Agreement cmits.in.ed in this Agreement or the Collateral Docktmenrs, the promiling P'arty shall be end 1.1.1 recover reasonshie attoniCYS' fees and Othar Cain of arch action or Suit from the other Party, XI.6 lleadium_ The Article and Section headings of this Agreement are for convenience (ally and shalt not constitute a pert of this Agreern eat or in any wily rifted the mean ing or iraerpretatiark thezeof. . 7 Choice of Law. This AD-cement and the right of the Parties Under it shall br governed by end construed in alt respects in aceartiame with the Laws of the e of Nevada. without giving, effect Co way choice of law provision or rule. Rielts Cumulative_ All rights and remedies of rich of the Parties under this "%gement shall be cumulative, arid the exercise of one or m ore rights or remedies shall not preclude the exercise of any other right or remedy available under INS Agreement or applicable. law. X1,9 Further Actions. The Rallies shall execute and deliver to each other, from time to time al or after C.Iming, for no Wilitional consideration and at no cost to the requesti ng parry, such Rather ssignments. certiliear.o. instruments, retools, or other documents. ,assurarius or things UN may be reasonably necessary to give fall e m u! 1.0 this Agreement and to ,A, eath party fully to enjoy and examisc the rightSacoorddl and acquired by it under this Agrtement. 10 Time of the Essence. Tine is of the essence Undo-this Agreement. If the Lail Illy permitted for the giving of any notice or the performance of any act required ur permitted under this Agreement falls on a day which is nor_ a Busing 1111:9, 111e Lime for the giving of suth notice or the performance cif sur#r Ht S.1101 be- eatechied io the next succeeding Business na>._ XI_ I 1 ramagatt. This Agreement may he eveculed in one or more counterparts, each of which shalt be deemed EMI original, hut all of whicb iogelber shall wnstitutc one and the same instrument, . Entire A greornefit, This Agreement (including the Exhibits, disclosures made izt, to LIOL1., the Asia Image es:KWh-re summary and any other documents, lini m ents and certificates referred to herein. which OM incorporated in and constitute a parl of this Ap-ezment) contains. the entire agreement of the Parties. KI,13 Survival of Representatious. aryl Covenants, Notwithstanding any right or the Shareholder to fully investigare the affairs of 1101] and notwithstanding any knowledge of facts determined or de ermiriabla by die Shareholder our6uarri to such investigation or right of investigation, the Shareholder shall have the right to rely Cully upon the representations, wanrargius, covenants and agreements of LIOLI contained in this Agreement, Each representation, warranl3., covenant and vrement of .)0LI contained herein shall survim the execution and delivery of this. Agreeitieni aril the Closing and shall it erealler terminate and expire on the first anniversary of the Closing Date unless, prior to such date, the Shareholder has delivered to LIDLE Shareholder a written notice of' a claim viith respe0 to such representation, warranty, covenant CU agreement, ..-0 , •-• C3 fi ir nj puourfaiN .1%%•.4.411 0 0 11 1.111111,1111". BolijoaAgmax-d..p.tio n pc.r.orzarrH PIM) !1/41, C1.-1 ONOINArti :41 .diu.3 am= 1 - yfDInvi ASV tin "'"14 Ilaffilettrti =WO ONSIDavd...M..1-13. puuwAirg :aurug. r1.1 argorkwo :1119 I gA U aseugi gm( OWL! tfantAl z: i.ioupm Amp Jou _rm.C. pus .F mg) jo 2 DR100.1aV a I p.1,1r114.x.aAnp oAril olatxf %110134 gq) '10.,111-CM NEYTNIFAX Nil .31114. Zia Wit E M T: .41414 a—US6a PBX? Ewe (WI Ni...`,s1 KIL un • 't STlife . IMESET1071 P. I.,: • Til ;bgc Artittal Incorporation M ai OF NEVADA -Jr,to V III( r L'ct5 :4 -4E • .-.,,-IMPORTANT: RAM Emslroarrans on r n -ru P:ga- E..,,.— t ' ' " ,OR tura %ILA cx rfir1K O M ) J. NVIII or coittortienorc . — .XCALL:to qt.C.Cial. ianil- DaYASICISIMAALZ2( agialivirr AG F- {:giodg--ow a:m.4m it m st4 h 1- iTZLlE :r.sx b•Nurais mckmos Pow40 dim IP* wrIedgt liirra 0 riiiirl AVM! .---- GataWaY entilTptiagi atm! riddrinr __ -_ a risuuLumtairjajaidt-au.1.1P__2. cif. r.44.145116,Xtr ___ /3.2.: ;- no-its Ns gipped op,* S U NI4i-.Lurrier aril-tett Ehi eaffprratco. is Isidvprohe1 4. ke:bcj Feu.t-W or mos rilti irin.Cir. j2.1,4jalaZ _Pry rrait. . a 0 1 mosiormf shim 16.1.134Wir .rill -., - 9 • ____ I' GO M M O.X.laiNDt k sr itle4 ar ;Art Luizu'r X De.rsomn ____ Tower TIrs F111.17 Igt.k.R15 OF 7)J141aNd 11E01 coring Cif i ..-whbera wici faticorri 2,ei aJftssir.3 as *: .1:4,761r.rtiarch Osrungui pia, l f nicirEu-e:. nttr• Clly5f LEL ' tephairYi9 Fr3rn 14ter Mum entiNIE Curvnil- rt Pers9wrida: Tire pm-pima IMr twrEtwaiiro.shlaJ a M IEGUI:J.A. M KS- IcI.i red .-rivomy oN minim* r.) inr_riproo um:kr Mtg- Ttu nay eisicIi rilLeirnr. tr,A4TriSam- pgr,•: ! OP al JLV•aihzgatzmic.-0 r Rid ri el'Etn 11 am7. riEarLiaikma it n.HO.raLnem• mills. Awn ik genre be !S +7 kbAl ,'"1 rrk'sumot-Yu- '+ aver M u' =Ladd . 3 W t.& rURES OF PiC01 FO.I 'LOFk 7Yiac-ifi lm %NI W renn'. 44 rut ur WisivintsTv imIPM 140 atiria4 Elirum•irr, ha i imam Fogiiilmt paex Edw., If II N W .r gpiu orr in a ,..13/dmrt5 _ 5t-- A , Tiira/DS Pilaw foam f r t;r_t_ I4 L triorrommitbs Lt141m, .Shios. RUN 133 or r•-•••T•••,1 •ri S.xt LE LEI k- kos Cracri is( Tab tedinutuntmAi tkm &CPU 4,titk sir in !.,111bk - Arligiir4151.42.4„ .7 ...rim di ccorma, Ad +20.111:1"11 si Jaabcpucemq Pr = Mom, ... ._ la 1.. ---1 .11.;-. ...71111.11011.1% . • i ittlfti nt part'? am -,-oner.r.s.., tempaside 'W M ilguil=11 •%1.1. Are • IL 11210410 LIW' I NMI m1:y11 111:?,1"0fil1lo4r a " i lorry} lus Siebbnrsa (*Ma Airy •Im IT.1N7fir14dIt J t e rig CM, k,i/Y it kka3 Or • a, ME9EGYSIV7 AGENT L., • _m a il. tirkly• wimp. qiidai lame id RdiiiiV itrtj•ergrop.riec hi ged-por ea.:!:FAIlat a ffif.rofiltv • go! Artioics at Inciatorstion. of Weston InteraatiOggD d art Co n omiution as (fite M iltlarlig Devc313Prrnerit CorpcPration. has Alec; its oriel:Jai c'ert1.4-ato of Eneotpcu-Ati,on with the ecreur7 of State prd .)offitriary . .;111. Thin CertifiCatr cf Inicarparerion cot's-LW:nod inerem Las ricers 'Eft/1y adopied J.il i.mixiridanci. with tile. .r.k.ner03 Corpovatiou Lnw nimael, 'ARTICLE I' W4toe Tim name of 0-ri91 corwrotinn is 'Weston. Iutea-riatioriaL lirmloprocui cal" 'Cio.rpccrAtiorel. "ARTICLE Tr# IlegitiLerell Office and Agent 71.ie street addrerm of thz. ricestored of re of the Corpoiwilioc ltl the •tote cf Pftvalizt is ;5230 Ei.sar Frizzlithgo Rood, uiac # 3.56, Lisa Vs s, h fig1.21, 'The raiMe cf E1 4 rc42isterM m at cf kite CorixTrzttion at that adara-Ba is CEateway hatorpnkr*_ "ART/CLE iir Mai ling Adcftests Thi Frlccil r aciiirt,ss i !Jac CorriVatiori is i4939 din Wamatein Et7ri, Seth Lake.' City, UT X412 'ARTICLE Duriroken 'T111,9 Carpal-4E111m ahra_IJ cidm pc.rwruaily. "ARTICLIt V ". The pumase: or purposes the CarEkprativa are: a -L.1 To collator ally lawful bakthitear trr ClEtiq:i•C any Lawful p'urpose and Pol..Tr7 'zed m engage in any lerkidil eiCt flr agtivity fut wh2olt ecyroorations may be organized under the ae,2cral Cprporation Laws of Netrtcla; [2) In enrieraE, Eo pp as Auld =incise Elf ib.r powers and priv.aeges granted by the General eorpotation Lior of Nevada or any other taw of Nevada or by this Cer6floste f Incfa-pora6un together with any pow= inc-aleutal thereto. so far as powers and privileges are necessary or convenient to the conduct, Eirorootifin or artairrreent of the business or pUrpoaes of the Corp-Hatton_ "ARTICLE VI" Capital Stoic 'rho rd1.061mum, number of aliarea capital stock which this Corporafron shrill have .2rratEurity to. inane is Bitty (001.1000,004:11, Ck.maisti-og of Fifty Million (50,000,04.11..):. shkrea of CoroawnStr e-lr, 'CI O P al vale, arm; Ten Million ,001),(410,1 SElkittB of Preferred Block .O0.1 par value_ preferemos, reatriotiogl and the spcelal or relatve righas.en respeot of thr shares of tach CiaA$ areas follows: ar.cnoN , Preterred Stock with 100 to 1 voting Rights over Common Stock- The 14rrferreci !tack Nay be ins ied dCc m bile to th in EA' CT M ire aerie. share& of Piteferrftl Etrx:Ja shall ix of tquai rank shrl shali resm•ct of the matters d,41.# maye fixed .and Lkiermined by tile Board of Dim:lora a% hermin.si%er provide& and each fthare od each I5CC2 &ball tie: iCitandMi With ;AD other ahares of 111,.&/ SfirieS, eXtIt'pt SA to the date from whirl, rrividerids art gziumul.ariter. Board. of airectar he tl;ry is au Fhorized, to esaikr.: KALE! omareS trj t ,5ourd iri one fir more. CIS-Q;& or aeries and reaper. to each such darrn eltri4t5 to FIN and dcteirninML#h �tioia, power% prefcrunces and rights of the I.Fiarcl of each sach. mutes and the .93-1afil5mtiolis., limitations or restzictions theroof. Mtsuthiarity of the Board of pit-Cc-tors with resptrA cadt se_nicm shoi inelide, but nut Lo, determination of the foliolviiw: ill the number of shares oonstleo6ng a series. thil rErstireetive deaignanlun [..yf merid8 (Ind the stated v3a.lue of a eladei if different from the lair -,)411.1e; ICGaietheT -4.c elkarLI:a or a soriea a endalecl. to any fixcil & r deternArtalte dividend4;, the Llivkland row ethyl on mai uharca, %shah= the dividends Eue ouinu]ative and the relative rights or priority of irtividerels on Rh allta of Lhat aerie-a; (3) wEether a aeries hais vothill rights in addition to the yo-Ling tights provided by lam and the terms and I :mil:aims of mioh. voting rights, which are heretry . have 100 to 1 votiiit, rights over ci or g an &13.17LCC El; (4) whether a. Serice Win have or receive corrverlion or excha w prMk%es arid the torn)* .and conditions &such. Or exchange priviJeges: 2 • ) whether the 5,hares of a serics are redeeraable and the terms and -aondicirts of such redemutice-t, including the niannor of selecting Nhares tnr redemption if leas than all shares are to he redeemed, the date G dates On or alter which the shares in the series win he redeemable and the amount uayabfe La case of redemption., (.5) whether a series will ham a sinking florid for the redemption or pare2tAw of the shares in the asries and the terms and the at of :such sinking lurid; 17) the tight of #c seriea to the benefit of conditions and restrictions Aci the ereadcvn of indebtedness of thr. Corporation nr any mtbsidiary, on the issuA.nce i:anY additional capita] stock tincluding additional :glares of such t;eries oc arty other serisic), nn the payment of dividends ix the mitring of othec distributicaas on any ou.tslasAing Airpck of the Corporation and the purchase, redemption or other acquisitioa by the Corporation, or any e.Aihsidisry,. of any outstanding stock of the Corpors.tiorr, 18p the rights of series in the event of voluntary or invo4ittitar3i Nu:dation, dissolution, or winding up of the Corporation and the relative rights of priorit3r of payment or a serie,; and .0j. arty other relative, participating., optional or other special rights, qualifications, littatations or re9;trietions of such series Dividends on outstandink shares of Preferred Stook shell be parki o r ae apart kir phiy-nient before any dividends shall be paid or declared or act apa rt for payment on the Common Stock with respect to the same dividend period. If upon any vcau.utskry at 'involuntary. liquidation, rUssolutiOrt or winding up exr the orpocation the iissets Available far diatribrilion ig holder of shams or Preferred Stock of ail &Cries SIVA!be inaufacicrit to pal; such holders the eall preferential amount to which. :hey are entitled, then sait.21i assets shall be distributed nk1tab2y araimg the shares of series in accordance with the respect:cm preferential amounts lincluding unpaid camilative dividenas, if any, payable with respect thereto). SECTION C o tonou Stock - Geuersi The Cotnm.on Stock ahall hraubject tie the exprtss terms of the nulentkci Stock and attay aeries cheriW. Etch share of Coramon Stock shi,d1 be equal to every Other share o Common Stock, except as ntEicruike. provitlerl herein or required' Shares of Cornmon Stook eratiaorized hereby shag not be subject to preemptive rights. The holders of shares chf Contimoia Stink now or hereafter crutina.ndirig ehzill have no preemptive right to, parehas or hAve offered to them for purchase any of such anthorined but noiasued hateN or any shares of Preferred Stook, Cizmincon stock or otheir equity securitiete isle-Lied or to be it ivied by the Company. Subj eel to the prefercatial and iathrr dividend rights applicaMe to PrefeuTed Stuck. the heUera of share.. of Common SlArkk shalt'> tniitind to receive such [payable iii cash_ stook or iithi rwieel. us may be declared on the Currirrirm firotk by the Bbard Director time it anso 'lime to. time ozrit of any ]e By avAllable t h =for, la the event of any voluntary et involuigary EQUidation, disthbuzion or winding UP t]iC 6:51-1Xilati011, after diaribetiMa. irs :nail of the preftTcritia.1..ei- other ArillaUTIER to be clislailao.tod to the holders of shams of lt.rnferted Stodc, t.hr, hohlt:3-6 of kthAres of Common Stock mallI;Pt entitled to receive all a the rerneSrdyks. mimic ts (2 the Cxmixtrabon avella.ble For elitiriblZtkn to number of Awes rof COM1110.a Steak held by them. ezenos . Common Stock = Mbar Provision& (a) %Poring Rif:hts. Me shares of Common Stook shill has the farming eighty_ (I) Each E-ha're 01 Cgoimcn .Stook alasa entitle the holdft- thinrevif to COM Vicite lipon 011, matters Lipari which slockbakCers have the ri to vote. Except as othe mise. required by applic.g.Ne law, the Ewildere of share% of Common Stodgy shell vote toge.ther a5s one rasa oo all roaiteng mthrairotd tr2. a ' Lt of stockholders of the Corporthon 63k., if any hokderaref shame* of Preferred Stock are entitled to vote togs her with the hill:Clem of Cur m an Slack pm a single oiaaa kith Erueb holden of snares Prefermd Souk'. (b) Dnidelid5 and tiErtributiarts. .b>..tccp[ co otheoveiot provided in this CITItiaaLit cd InccrporatinaL ]odes rk C Emma Stoe'41 [aga kie emit/eel to anal ajvidends t4nd ether dist:ribotions irt cash,. *Lock of proPertY of the Ct•rperation. as fagty be dooltemd therenn by the Heard Tired ips from lime to t±tne out of imam. 45r funcly of the Corporation 2egally thmrefor, provi.401, howtver. t_ba.I in no event may the rate q..,f any Etividend dyable rm 43utatiinciing al4hrea of Any eke d ce Common Stock ht. greater than the 4iiklend rate payable on outRtItEding sbarce ol the other clas-P. of Ccrexann Stack Ali devidends rind citnributiaw:i on the Comma= Stois payable: in ek IV the CAVForation. shall be math; l shares of Con-km.43n $lock. In no mem will shares of O mar* Stock be *Vit, dikddied or corohined unless the oat4yanding mhetrea of T-1'm Common SWG1s. shall 13e propnetionately vlit, divided or cornbintil. OPtico&, 92i Stec ar Wa r s*, Carpotfilion may make oft-erinefg 41r [7tiono, rights or warrants #D F2.1113Criht f o c RiMPCS of vapital wick to erl1.hoadet9 ref Carnruon Etods if an r ice] offerers g 5 i rare simulloneveasly to Ai the holder. of offeriogs of optionar rights or ve...trrant:EF ishall offer the re_weethre lialdcra of Comm.D1-2 Stock the rialm LQ aubeztibt at the same rate per lif3Ell-C. "ARTICLE "WV Brtmuni of Dinx.tora ISECIMOIN L. Nmpbor and Tenni. The ourrnber of tlirectors wtCzch shaki conatEtate the. whale nsird of Dirrotoirs edhsta t let/II-mined. ;El the J.xl-L-iner provided in the Bylaw-a of the Curvin-141.ion. T:hr. Board if Diroctorm shall Le pihall be M..}: equal in number as posarible. Tbc. carectoral %than hold. office ]Or a tent o CILpit-iris at tho and Iltuxeding unnu 1 meeting of stackholcluz And ...Intl] eccEbrul of thai.t. Ttupounw. succet.sors. RE M = 2. Vaesnoitzt, A.zy vaeanCy. an the Boaml. DirecrOrs. witethez ar3$ing thrOttet death, resipadon Or rem'vaI of a ttireetor or through. axr increase is the number of directors of way sh.32.2 hr. !laza dir.mtors- Thin rorrn oFtlf5Ce gr any dLrextur elected to int bAtch a imtxncy shoal:43am at the' tnriplirarjUn. of the lend of ofifior of al:roctorE in which tim trac.Eux-5, cimun:410. SECTION .3. other Prov1sloo4, Notwithsbandlrig any other pre:Ms-ton of this Article Tom, aLnd eximpt a crtherviiso YerNireel by law. whenever the Immer6 of any -arm or 'rqure soies of Ptaerred Stock or othr-r secutities ciao corptralign emai have I he right, voting Ecparately as a e-,•111,13. co Pieter MC cri-intore d,...toortors 9f to COrpOratalri, the tenn of 4 dice) the &ling of 'Nu cancin and cher featurem of such ctirectomilips stkaij be gor...-oed by th. limns of dab] '..24-74tificate lneurpocation appiimble thereito, and tIllICS-S the tmrs-R i f thjs ereliLeate id Incorporation expressly prvIdde otherwise.. sIth 3-1. ciirectombip she]] be in adilition to the number 0f direiztors provkleci in the etylavim and such CUICGtar3 3E011. not be cL9FtRi.Eed. Eleri-ma of director& need not he by written ballot 11.1]ess the )Elylevpis of the. CL111)DraiiKeil !Shan sn proi6Jo_ "ARTICLE VET' BYIEtws The powerr to &Erg, alter, amend or repeal the .FiyiaW9 &' the COC-giOnatien sliaN bQ Veaell Jn thr. Floard of 'Direct:Jr& The stockholders vi the Corporaboo rusty adopt., amend or repeiii the Bylaws of the CecrparettEen on)y by the Wm:mat:we vote of ho1,43.ers of keast 66 2/.3% the combined voting power of the then out6Eanding .92.,area. of W,61471€. of a.1 classets and aeries of the Corporazion entitled to vote Ktnerarly rim frsattet's requiring the apprcva3 of 164ockholdws ithe ' W ing StixSei. ilARTICLIZ SkathcilitHr riaecLitv. Any action required or pr-tinitted t.J.1 be taker by the ntoeklIcaert cif ;Ike Corpot-ation mum! be taken at a duly called .arard notiecd. meet kg Of ato6tIOIdera eutc[ may ti.c.it bc taken by eemser_t in writing, i.hc.&as .Fach e.ciiron raquiring. or pun:Lining stoa.hulder approval .44 approc.FF.Ht by a majority of Lh-c die :Laura then in action recraircd or 'permitted ko fx taken, by the 6tockh0lderAi which has been approved 12Y a majority of the direct ors way bd Nikes b' winaciat tri mini:L.4c IA the insuient signed by I Ile record 'noldetio (Pim lima !bar the Voting Stock that otkinnviFA.required for apprrval of such motion. E1' Amentlyoarrol The Provisions se amttv Articki5 VI. VII, 1.1.11 and IX and an Olds Artiett! X may riot ri rrpealvd, rescinded:, aLterccl ur cuomnded, and. rici Whet Provision MAY Ix adfilY-r3 winch i incormistera therewith or impalrf; n any way the opEratian effect Elktrecd,. ext.cpt by the afririnative Vate cpr holders of Trot legs than -66. 2/a% ed.thG Vo w Stink, Cum'Acnt 'with the PrecedinFg sentence- chi TYprrier-,31i:cin rhieht to , rePe-41.1 rtEFeind, Alrft7 ar asaami in sny rit5IECLTt any pe.ovision ixintairptd in this eta-ill-mate Licxirperatlori as prescribed by applicsbly law. WiTriXS5 TRIMM013% the C;JUnforation 118,11. mused du% CerifEcate Qf IncorporadErn Eci be el:wilted ir, its r.01-Donate. nAme mid Attcded to L '0z, Preaideku Attest-NI who is named. and has. laiwitd as F.:f the date. hal m DAIT1): J11.1211irr , 10913 Ci

EX-3.2 6 ex3_2.htm EXHIBIT 3.2

Exhibit 3.2

EkkctriinIcally Hied tvisnoie :56AM Sloven D. Grters6n CLERi OF THE C NO7t PETER L. CHASEY, ESQ. 'Nevada Bar No, D0765a CRUET LAW OFFICES N. Fort Apache Road, Suite 110 Vegas, Nevada 8912.9 : 7C.2) 233-033 Fax; 1,702) -2107 peter@chaspylaw,com Attorney for Petitioner SMALL CAP COMPLIANM EEC EIGHTH JUDICIAL DISTRICT COURT CLARK COUNTY, NEVADA CASE NO..: A-18-77416.5n- P In the Matter of DEPT NO.; XXIX UON LIVE CORPORATION, a Nevada Corporation, NOTICE OF RIMY OF ORDER PLEASE !AKE NOTICE that on tne 51" day of December, 2018, the attaded Orde Di5ch rging Custodian was entered in the abOve-captioned case. r i oted this day of December.. 2C118. 0-1A5E'LLA15 OFFICES 22 Nevada Bar No. 007650 23 32.95 N_ Fort Apache Ed, Ste. 110 d Las Vegas, NV 89129 TeL-1:7D) 233-*35. Fax: 1;702 Z33-2107 25 Email; peter@cha5eylaw.com z6 Attorney for Petitioner SMALL CAP COMPLIANCE, LLC 2. - - C.:15C NJII CERTIFICATE OF SERVU i I hereby certify that on Lieu' '' day of December,. 2018, I served a true and complete copy o 3 the foregoing NOTICE OF ENTRY OF ORDER by placing a copy of the same In the United States Mail postage frulliy prepaid addressed to the following: Uonlive Corporation Uonlive Corporation, Vcorp Services, WC Coivorate Circle, Suite 400 S. Carson Street, Suite 200 Henderson, NV B9074 Carson City, NV 89701 Corporation Lionlive Corporation Village Center Circle., Suite 170 /F Guangdong Finance Bldg., 88 Las Vegas, NV 89114. Connaught Road West Sheung Wan, Hong Kong China 999077 Uonlive Corporation Interwegt Transfer Ci, Inc. SIF Goidll on Digital Network Center Murray Holladay lload, Suite 100 /.32 Tiyu Road Fast Salt Lake City, LI7 EI-4117 Tianhe, C.iina 510620 AF4 EMPLOYEE OF CHAS EY LAW OFF IC 24 25 28 - 2 • ,--.5-,rw —"7%— hTeMig 052 F•7.— .13 ElettrtatIcalky Filad -M52416 11:1!57 AM Stir eisni D. Griarscin CLER fklE t 2 PETER L Ci-hoiCir, ESQ. N.F..vach Elar :No. 007650 3 , CHASE?' L4 W OFFICES 32Q5 N. Rorr. Apache koalel, 5ulte 110 VLgra., NevEda 89129 TEL: r7o2 .702: 233-2107 &mai! pets rffichaseylaw. cif AttOrn Eby far P.Aiti-one .44.11. CAP COMPUANICE, E1511111 JUDICIAL DISTRICT COURT CLARK Oniiiirre,. NEVADA .5/-8..7741E5-P In the Matter 'f DEPT ND.: KV.X 1.110hJISVE CORPORA-ION. a Ntwaa Corporation, OFfIDER CNI5CH4ROW6 CUSTOLDIAN CIAMEELan ru1Ai.I CAP COMPLIANCE, Li CS 1V40t1..Dri t' DIS:-narEe CUStCHIlan COME on for heel-vie, before the abolot CNort and, having consiocred the motion, aihd good cause appearing, this COUr: Order; arid deuraa as foiloiorE IT IE -IERE3V DRDERED _hot :ne aCions taken bv. Luaoaian SMALL 'LAP DDIVIPLIANC.E.. 22 behalf of JONLIVE CDRPOR.6.TIDN are hereby. a.oDraved. 23 ]-1 G FURTHER ORDER.ED That the SMAL CAP COMPLLAtibi. Li t ti Cuscadi.anship of :he 24 Nevada Corporation krpoivh as LIDriLli.cf_CORPCYRATION nereby terminated, 25 '/f ;2 Ni..1713e% la +741$5•R DEFINITIVT. SHARE EXCHANGE ACREEMENT This Dieflniiive Share F.Nehang,e A gNem-eat eAgrtitmenC), dated aS Of klazt.h.2i120.., 59 among Asia Image Limited rAsia ]made':), a Hnng Kong company ]coaled aL L In •L'iywcr 1. Lippn 89 Qt.Kenswu.). Admiralty. ILloug Kong:, Ray.mor.d Fu: the shareholder ryr Asia finagc (ate uSharcholder" and ilundive Corp, a Nevada corpragion ("11.I0E..1" k lixated al 1107. Tower 1. Lippo Ceture 89 clideensway Admiralty: Hong Kons, Royinond Fu,1ire Chief Executive Ofilm ("Fun. Collectively, the Sharetiold...m., Asia Image, all ankl Cu are the 'Parties?: The hereby enter into this Agreenwf.nt, following which, I. UOL I will awn afif of the oquiV &f A.lia Linage, representing all. of its issard so-id nuti.eandin.g abates: Lhc SiKutholder Will own an addilkillal 10[1,001) bareS of aroF.D, cumEnce oC UOLI (the "COTAMCH1 Stincle:), reinmaing 4..8% or LIOLI's ouiAdnding shares of C'i)rnmon Stnek (lw 'Shan Exchange"'), cakulaled pcx4.-issuunce; and 3. Asia bruktvwill huld MD common shares of 1:101.1: th-e wholly -ow'red Subsaliary of UOLI, As u resulc of this Agnmeni, I.J0f..1 will be agnourwing this reverse merger.. 1 he first consolidated 1:10:3Z-3LqUighl011 report will be the Quarterly Repc.11. fur the quarte=r ended Iviarch. 30, 2020. RECITALS EREAS, the Shareholder currently holds ail of Ole equity of Asiu linage and is desimus cif relinquishing all of his Mia linage shares so that he Yr MAI be issued 10113.01k shares of 1.104.3 Common Stoci:: 0.1 Lte 2,096,355 shares of UULI Common Stock to he otustaridin.6; his ownership would represent 4.8% of LIOL I's issued and oLugtaridirig shara3 f Cornthun Stuck:, anti that Asia image would a. wholly-dwdwct quimidiary ofT,JOL.I. WHEREAS, Fu and the Board Director of the LOLL are desirous of. Asia Image heconlin.5 a wholly-owned subsidiary of LOLL. WITEREAS, LJOLI and Asia image are desirous of DOLE acquiring I 013%..efthe oursta lilt thare$ u F Asia Imisee, rind issuing 1 wpm share ocaim Common in the pro s, making Asia huge El wholiy-owne-d subsidiary t f UM .E. WITEREA.S., And Fu art desirins u1 UOLI inquiring W{1% EFL e outstanding @Tiara of A F.ia .gc. WHEREAS. the hoard of directors sid Shareholder of LIOLI and Asia *linage, respecLively.. have each agreed to exchange zmid is charms as necessary to muse the forgoing results., upon the terns, and subject to the conditions„ set forth in this Agreement WHEREAS, it is interilled. that, for federal incrime Cu purposes. the Share Exchange shall Tialify p6. morpnbotion under the provis;ms o r .68 (a )( I X13) of the Internal Revenue of 39364 as amended (the -code.), and Lhe ruLms and regulations promulgated thereunder, ana be tax-lire pursuarn to Soclion 351(a) of the Code. WHEREAS, the Parties desire to make cumin reprocntations, Warnmies_ covenants and agreements in ix.winection with this Agreement, NOW, TBEREFORE, in consideration of the premises and inurtial promise ; herein made, and in comideratico or the represontations, warrattin, cow mauls and ap)terrienL,. huoiri conuined, and intending to I legally bound hereby, the famines agree as follows: INCORPOR.A.TION OF RECITALS BY RE-FERF.NC.E., The ftecilaLs are hereby inLorporated herein by this Mitt [(WC, as [icily restated ]sarem, ARTICLE. 1 fll'FINITi0NS .1 Certain Definitions, The following teens when used in this Agerment have ttr.2 following meanings: means the acquisition of any businesses, assets of. properly .131.1xr throe in the ordinary count, whnlier by way of itlw purchase of asets ur sl.mic,„ by LI M azquirtnR. all oldie outstanding shares orAsia Image pursuant to this Mare Exchange Agreement and Asia Image relinquishing and exc.:hanLine: its shares of 1.201.1 to die Shareholder. 1'A (thaw" means, with respet to ariv 1-Ferstin; .1).Etny Persun dirixtly or in.directly owning: eenvolling or holding with powe: io vote tarn percent (11_1%)ur more ()Me out-Earl-Eh-kg voting seewities of such other Person (other than passive orinstitrrticrtal illY12:5131* {ii) atni Per5.011 tell rgrcent (ION or more of whose oulsiznding voting sccuririeR arc directly or indirectly owned, coiltrailed or held with power to vote, by such other Persian; (iii) any Person direecly or Indirectly controlling., controlled by or =des common control with such other Person., and (iv) any officer, director or partner of such other Person. uCotitrellv For the fimmioing NoTitims shall rrienn 1h.e posselksion„ directly or indirectly,. of thc power to direct or r-miqP rho direction of the manakernaril and polities of a Peron, whether through the ownership of voting securities Iii voting interests, liv cantract or otherwise, " liminess Day" lEICAM any day other than Saturday, Sunday or a day on which harking institutions in New York, New York. are required or authorized to be closed, 'Code" means die United 5.1atasImmal Revenue Code of 19815, as amended. 'Collateral Documents' mean the Exhibils and ally ottrz dmrracrits if ttuments and oerLikaLes. LU he e C Veal a14 deli1.-eted by the Parties herrundzi et- there under. "Commission" mnart3 ihe Sec•uri Lin awl lisztiange Commissinn or any Regulatory Authority that succeeds to its fortC40.f1S. ".12.1166.:tive Time" Means, the (111:1(r)erli hi time when the shuts of the UOL I are exchangell for the shares of DOLL Emumbrarice memo. any material inortsagn pier*, I Ion, eJ timbrarree,charge, security inrcroir, security agroetrim, conditional sale 04 43Eh.er title reLenliunapeemerrt, limitaficri, option, essamnent, reFdrietive 8gre.eintal, resLri4 tip odyerse interest: resraiecinn traml4pr or e..4eepticpn to or inacerk.1 defect in fide or .ntho. owner~5hip in remit ftnelading leslriCtive colienunts, leases and licenses). "thchusge Ace" mews the Securilic: Exchange .6.Q1 1934, as anunkteil, and the rules and regulations there under_ 1"CijAAFir means IlinIted Stegesgenerallyaecepled AINClUriang,pqincipirs us in efreet iiwn time; to time. "Legal Rcquircment" tri m s faly Ra m . oraJinance.. Lau, .rale, regulatiun, wade, injurmAionjudg-rnetir, nrdoT,. or Other requirement ei acted_ adopted or applied by any R.,,gularegy A uitiogity, dceii0119 •NaT1).ing COMEDefilaW01 interpreting any other Legit Requirement. 'Losses" shall mean all dtunages, imunis, judgments: a_cre.AsmarrK, Fmc, SPI1CtiC915,. t h arges, oasts, !CP ErUr m mcrits.. dirnhunions in value and othim losses. however sufreredl err ChM Cte al] interest Ihereou., all oasts and expem&s of inyeaigaing any elairrt. Lawsuit or Ofbi.tntied and ony it.preat !here from, I:5 aeLual altorneys"_ ace:mutants' irriiestrnqat 1 anker3' and ih.perliNiLness" fen incurred in conn.wtion therewith, whothqTcwriOt 5uch clain lawsuit or athi. [ration ultimately defeated. MICL, S•uhject to Section fiA: all aincaint$ i icl iii ident to any coat-promise or Ketticuterrt of any snch. claim, Lawsuit or arbitration. MnliU any Liability or Dhligation (whether :110Vin or unknown.. whether asset tW of unasserted, whether absolute or contingent. lvtether accrued of aura rutxl, wilt-1E1.er liquiLluted cnunliq uridated, and whether due or Lip become duel, including any 1 iahiLity for TagA26 'Material Advea-se Patio" nwans mateTiaL adverse effart on (1) the assets., pmpertim business of the Peies. (5) binding elTeut ur enforwibility of this Agreement as the Docianwnis or (ii} the ability clan). PiE1.,y ru• perform its ub9Lgutions undo- thil; A gnxTnent and the Colluder,'" Ducurnaks: provided, how evcr. that none of the foliowing shall conmitute a Material Adverse Effect on (.301.: i) the tiling, initiation and subsegoent prosecution, by or Oa Imhali of Shareholder of any Patty, o 1 litigliuri that chat le:oges or otherwise seeks darrhigft; wi Lh respect Na the Share FAdianige,. this Agreement imdkir I runmehons em-rternpLated thereby or hereby, (JO Ma-kirMrCONdlie d-im-uptiun. ore! Party's busiont; as a mull of the annuuncerneni of the ex.mu4ion uf this Agrectnent or chanos csusied by the taking of setinn nxrui rod by this A groemcnt., (iii) m oral econom ie catiditiorn, or (iv) any eliatiges 8enarally aft6oting the j.yidustrle3 an which a roily opera(ih., "Exchans.e Shares" means the is•sued and uuraaarvJ ing common shark of Asia hn.lge (itte "Asia Tirioe Shares" excikirvt.1 by the. SharctioLder to .1011, for r 1101,000 newly issued Common Stock of LIOL1 (the "LIOL1 SharLs'). .T Ru_sinese. meaUS [he Imitiness concluded by WU_ "LIU L Can-anon Sir k" means the common shares of LIOLI. "Permit' mans auy license_ permit, uonsera, approval: rc.B.Estration, aufThorinttion4 cprOific_aricria or righl grarrbed by a RgEulatary Authority_ Pct miffed Hew"' ['Awns () Illens for ..laXeS nO4 yet due and payable or being tuntngied in good Faith by appropriate pnceedirigs;. (U) rieits reserved lo arty Regulalor!.. Authurity repilaie the affected prop y; (iii) sfatutur_v liens of banks and liens of set off, (ill) ac to leas.cd a_sacts, infemsts of the lemon arid sub-lc...isms ificrenC and liens a.tfbeCing the intermts of r.he imom. Rib-lessors thereat (0 inchoate nmetial then: s, mechanics:, workmen's,. repairmen's or other like liens zo-isini, in the oravary course orb usi.rEns.s : (vi) Inns inru.rred or deposit, TA ad-_. irr the rinlinFiri course in connection with worricerg: Compertwion and other iwies of social securk Linens oCtrfidentarks ur othgr intdle:ertial pfopeM) riglogranred by COL E, in the Co'ditizrry s.:uume and not interfering in any material respect with the ordinary course of the busine3s of UOLI; awl to real iyuptrty, any encumbrance., erdvurse interest, eunEilludive ur ogler trust, claim_ attachment. eNcopticia to or defeet Intik o other owneribip interest (including, but nut Jimitcd to. reser...aliens ith.ts &entry, rights a nrsi mania!, pustiibilitia. of rewersinn„ CTICIaattuil•Nlt9, easement, fights of way, Ms.tricrive ICL1IrMi, and Liee,riscs) of any kind., which otku..rwi_st comrtiwres an intermit in oir claim againgt property.. arising pursuant 10 any 1...r.;riLl E yuiruiri ril. .diff any contract ur othimhisa. that do nnt, indiyklualLy nr in the swegate, niareriany and adversely affect or impair the or i 15e thereof as it is currently beiug 'zed in the ordiriar,. course. 'Terson" rlieEms any nattroil pkTeill914 uorpumtion, portncrihip_ least, imEneorporatod onzanization. Lirnittd Liability Company, Regulatory A uthatity or other codty. 'Rqii-uLatory Aurborilf means the United ggafeS of America: (ii) any Mote, commormeAllh, tetritOr}. it rmyssesliun of the Unitcd Stales of .4..frierkal arid any political suixiivisien thereof (i minding counties. mirracipalitieE and the like); (iii) Canada and any other frireksp (as to the 1 :Initaci. SEAtag ref America) scivereiRn entity and any Filities] subdivision theteaf} eir (iv) pity Agenoy, Rutivrilly instrumentaLity of any of the foresoirt& inaludir any court: Vikxmal, department, Inman' eornirassiisn or board. l'Represbatafive: means any director, officer, cmployec. agent, consultant, advisee cc other Tcpreaentsliva of a Person, bit! tiding legal counsel, accouncanrs acid tinanoial advisors. 'Securities Act" means the Recirrftica. Act of 1933, SS amended, and thz rulw, and regulations there under. Subsidiary- of a spersiiied Prison mourn (u) any Verson if' setuzilies having ordinaty voting power far_ the firm in qui:Fain!' and mahout rcgard. to the hu.ppczking. of any coutirkgcrwy) to teat a majority of [hr~ direfflurs.. truglecc, riianAger 01 Miler governing EhOdY oaf such Lehi 'AL arc held or controlled by the cif Person. or a Subillitiry od thD specified Parson; ( b ) any Pers.:xi in which it .e specified. Person and ita sullErdiarles er,lleclIv4ly Mold a filly p=ent (501/4) ci greater equity interest; (c) any partnership rtr si organizarion. in which the specifie.1 Person or suimidiary °like specified Persec. is a genxai partner; or (d)Iitly K1SOn the matingezneno of-which Lg dircetl:F or indirectly eontml]ed 111.D 5peciftati Person. RIO its Subeildiarim through the exam-mi. or %%Wing power, by comma ur otherwise. -Tax' = Iris any US_ or non LIS_ federal, mote, pravincial, local. or foncip. income, Dims ree.cirs, liconsc, payroll, employment, excise.. severance_ Stahl]_ uocupution. prim i ura: windfall profirs. environmental._ Lipaums dirties, capital, franchise, profits, withholding. social security (or Similar)_ unemployment, disability, real property. ;ersiDna.1 preeperiy. inianOhglo rsaopert, ,recording, OrvetIrMliney,Sa126, uSe, LTETbsCer, r jsiration: value addod minimum, M ilnated .or othertax of any tjAd what vcr, including any intereq. additions to ilax, penalliffs, fines_ clauicncks, k.t9sessinents, additions or other chargA of arly natore %Ali respect thereto. whether disputed or not. "Tag Renwn" Ilivanz any rtiura,ileclaratim, repurt, alarm for retiobd or credit or infonnatian return or sleftetnent it-luting to Taxa% including any atfpcdule or atfachment thereto. and including any amendment thereof. "Treasury Regulati m " Mimi regulatiunS prurnulguled by the U.S. 'freasury Department under the Code. .11TICT,F. TT THE SHARE EXCILANCE Ii_! Rum FmehansE En FICeOrdariee with and subject to the proyisium of this Aigemeal and the Newt& Reined Marines (the 'Cede), at the Etkctive Thine, Asia Emag..e shall become a whollyowned sulasdiary °CLUJ-Lard 'DOLL shall he its only shareholder and shall continue in iu exigtence with one owner, UOLl, untiL a merger, if any. Pursuant to the Share Exchange, (A) the FA-art-holder are relinquishing all of thair Asia 1 raage econinco shares, c oris.titutirkg ;RAL.Ial. Add Okltaarld.111,g Sliate!4., of Asia Image (the "Asia Tim Shares''], and Are se,rifing the uor.i S.hates, repfeser5ting .8% of MHH a nding Crortmon 'S Wk. f LIOLJ. 1.1.2 'Sta.& Transfer Bulks. Effective immediately atter the Share Exchange, the Ktoel transfer hooks of Asia ]maps shall he elmccl, and dare 1-18.11 Lre rtin funkier issuanoe or rigiaroxion of tvinsfers of hereaftv on the reconk of &si.,1 Image. 0.3 Rofftrieticei on Transfer. The Exchange Shares may not be sold, transferred, or ritherwise di-spriscd nfwithnur registration under ;he Act Or an ftsgmEnion aierefc.orrt, and [hat iii tl absence of an effective registration gatemen]. covering the Share lixciinny Shares CT any Livailahle exemption fri:ffri regiatration under did Ac(, the Share EKeho regc Shares rr§umi he held irbrietinit..71y. TIC Par ii arc aware that the Share Exchange Shares May n.o4 be soCd ptimiant to Rae 144 pr m ulgared under the Act rile3s all of the condit3ons of ih.ii kule are rnet. .k.rnelog the cunditiixis fur use of' Rule 144 may k the of current information to the public about the Suriiving Company. .4 Demand Resigration Ri@no. Thc Sharehol.ial. and FRI shall lx gamed demand registiwiark riot!, whereby LIO.LE shall ELc a Porn) 1-A,. pkirs.mant kO. Reg A, regis-ter* the Common Stock for rcsalc. within thirty PO) days of the C.11.miTi.g Di-414 (4 bcLow).. RcErtrictive Legegti. cvaificates representing the Exchange Share shall murrain an apprivriatc restrictive legend.. [1-6 Ciosing.. The closing of ilte transactions Dontemplated by this Agreemcnt and the Collateral DOCIATIeRIS (the 'Ciomirie.") shall take place via C:011fOlVrlCe Gall ea the cif]x66/!...161nrkk law Group, Avenue .of the Aincrims, Flo•Dr. NY 10036..or al such other location os the panties. may cat 10:04) AM, FAT Time on the agreed dme, s.hitil be concurrent with the signing hercof {the "Closing Dun.. ARTICLE RE'PRESENTATKISS AND WARRANTIL'S 01.1 COLI AN I) FU UOL] eind. Fureprnitat arid warrant to the Sharchoidcr that the s:EitairrIGIITS WM:lined ill NS ARTICLE 13I an con..mt arid complete as ate 4;1= of this Agpx..ntent and, exce0 as provided in Secliun will In -correct and ceinplece LC ()film Closing Dolt {as though made then rand as. though die Closing flaw were subsiituted for the dote Tat bis Aget-ratni throughout this ARTICLE 1E1, cxcept in Chic CMG of representations and warranties stated to mak. as ofthe date 4:11 this Agreorymt our as Of another date and accept tor clhatiges CO5lemplorted or permitted by Ibis Agreement). [IL I t _i-g3In.i..e.6tigRiaid Qualification. LOLL is a corporation duly organized...validly existing and in gu'.d starx.ling. undu the laws of its respective jurisdiction of orp.nimtiori. 11.1011 hag all. reptisiie puwea. stead 4111603* to own, lease and use itc t5 as thcy sic eu.rrently owed, 3e,ased and used goi to conduct ki Fu... it is currently conducted. UDC! is kiuly qualified or Jimascd to do business in and as ittpad standing in ittirh jurisdiction in which the charatter of the prarcrties owned_ leaqed or wised by it or the nature of the activists condoned by is make such qualirication nec.N,..ary, except any such juimlierien where thc faiinrc ra 1,e so poliried or licens.7...d would not h.ave a Material Adviuse. Effect on UCLI or Az:Aerial. Averse effet oo the validity, binding eilat or enforeezhitity cif thls Agictmenl. or the Collateral Documenbi or the ability oell..101_ I to perfonn iLsehligazi-nos ardor this Auretment or any or the Collateral Document, NU Capita:m[0N (a) •Ihr authorized capital .stunt and ratan- ownership incennsts or LOU, a Nevada corporation, consists of 5.00,1000,000 coma] shares of CCalfiit1011 8lock, of which 1,519055 were issued and ouramiLng as of March 2. 2020. WU. has 10,04K000 shares of Preferred Stock authorized, with 560.01)(1. and ouistandirr.g. All of thn outstarKiing C.10[..3 Common Stock iuLd P'reitrred Stud haul:. laccri dub. authorintd and MT ksued, fully paid and non- assntqable. (kr) Other than what. has lx.en desaibed herein ur in LIOU's Hop. with THE Securities and Excharigg Conimission: the arc no ogitstuiclisig nr anthDrized opcions, varrants, purr rase rights, preemptive righb tar 0.1her contra...1s or corn' uitokaas tl conk] require L'OLE to 6SLIC, sell_ ur otherwERe cause to become Clitstanding any of its mpkal shirk or other ownembir interest (collectively laptiurign)._ (c..) ALI of the issued and outstanding shanai. of UOLI Common Stook have hurl duly authorized and are validly i¢sI 1 And opluanding, fully raid and non-assessable and have been issord in compliance with applJeAle seoirities. and other appl icable Lepal Requirements oroassfar reslrie[ions under applicable Ecouritics laws. I!L.3 Authority and Validity. DOC] 1135,MI requiniie wroonae pvever to execute and &fiver, to 1:1-nT COM!! i nhligari OnS under. and to consummate the tninsurtions contemplated by, this Agreement (suktiEct to. the approval of UO.L3 Shareholder as contemplated herein and subject to the receipr Many nemit-try mascots, approvals, authorimhons or other mailers referred herehy exmution and &liven by UOL3 of, the performance by 1.101.1 if it3 obligati MS under, and the curtsurrunation by UOL1 of the trarksgicticrn5 wn(enipla(ed by, (his Agreenteni have been duly authorized by all requisite ac.tion of (_10L1 (subject tu- the approval of 11011 Shareholder an corrterrirlated herein), Thj6 Agoement ha been duly r4q•eUted mkt delivered by EJOL1 ani (assuming clue exemtion and delivery by the SheirehoLder ai§d approval by UOLI Shzrehuld.er) is the le 1, valid and hinding nbligannn of UOLI, enfOrcezibic against it in aLcardanec with iN term % ever that 3t :h ertfon:.emen! ntuy be subject to (1) bankruptc.±.., Ensnlvenq: reorganig.ntion: moratorium ur other similar laws uiffec.tingor rehingto iyithrecrricnt of creditors' ritzily; 8eneraily and (0 genera] equitable principles. Limn the CCM kai Oil and delivery of the Collateral Documermby ewh per5oit Other 'hank. the Sbareholtier) t h at is required by this AgraaraerNt to oceeute, csr tlut. does execute. this Agreement or any of the CollateEa! Documents. aid ASSUMing due execulEoti and d.etivery thereof by the Sharehrdder, the Collate-fa] Doc.1015eh1 Will be the bt oalti valid. and binding obligations of. 1 enfon:eable agai n7t UOLI in accardance w fh their tec..peerivE BUM eN:cerm that such enforunient May' be Subject to 0) baikniptcy. insolvency, reiltganizulion, moratorium or other similar lawn atibcting or relating to enionxincnt e crc d rs.: rights Rxierally and (ii) general et-Nimble principles, 111.4 a Breach or Violation. Subject to obrainin8 the eolt.senIS, ayrorcw.ok 41.1i hOriZallions., Fuld orders of and rnalciog the registrations or i5 Liiigs with or giving notion s to keplatury Authorities and IFersons identified hcrcin, the execution, deli...my and NI-kit-mance by UOLI of this Agreement and t h e Collateral Doeuments to which it is a party, and the colISUrrunatiCill Of the ul deli tea contemplated hereby . and -thereby in accordance 1.6111 the len n aria wndilions hertvf and 1.h 1. do T h .rit and INT not conflict with, considole a violation Ex breach of. constitute a default -Lir give rise to any right if termination. or acceleration of any right or obligation of L'OLI under, or remit in the creation or imposition of any Encumbrance upon LOLL UOLI Assets., UOLI Business nr UOLl Corm-rion. Stott by FUSEI Ll Of the ten-ns of (i) the articles of inearporation. by laws or other -charter or organizatinnal doc-urnent 0(1101..1. fir any Subsidiary of LIOLJ, (it} any material coirtruct, agreemenr, lease. indealure ur OthCF instrument to vrhiuh UOLI is a party or bu or in. which L1OL L. OF the Asset may ht bound or milli= antics violation a l:which would remit in a Material Adverse Ffteet on 1)01'1 OE) any order, a odgmeru, inipnclioo, award or decree of arty arbitrator or Regulatory Authority or any glarute, law. rule or regulation moplir-able L'OLI or (iv) any Permit of LIOLl, which in the case Of (iii} or (iv) above would have a Material Adverse Effect on 1..:01.1 or a material adverse effect on the validity, binding effeel nr enfnrceshility of ihE Agreement or the Collateral Deournerm r:4. ;he abitity of MIA to perform its obligations under th in Agreement or any oftle,ollateral Dordenents. ,ILLS Consents and AliiprOlollS- Except for reciiii'enientS de5e.rihod i>a Schiy_Liac. 3.5_ nd consent, vproval, alithOriZatjefiCir ohler of„ reghtration or filing with_ ur notice-VI any Regulatory Authority or any othitE Parson is necessary to ha obtainetl, made or 8iigen by [JCL] irl corineutiun with L1 execution, delivery arid f*rformince bly L]OLJ of 1hi Agreement or any Collateial Dmuncitt or for (he consunirnalFOu L irCii] of the transactions e(wilempLatcd hcrtby or tuxeby, except in the extc.ne Ehe failure CO obikin any simh 1.7.3nsent, approval, authorimition di nrder or in make any Ruch rcOstration or IlLing ipp.ould not have a Malarial Adverm Effeci on UOLI or a material adverse erica. on the validity, hirgling effect or enforceability of this Agreethen1 or the CoLLateml Donaoerus or the ability of C 101.T to peribrin Its obligations tinder this Agreern.eni or any or the Collateral Documents_ Intellectual Properor. LAIL! warrants that it ha;, gond tilic to or the rigki# to ose all material oorapamy intellectual propedy rights and all material inventions. prnoesses. desii2ns, romulac: trade secrets and knimv haw neecssary for the oporatien rit 1:01,! RA.13iirim %idioxlt the payment of any royalty nr similar payment. 111_7 Compliance with Legal Requirements. UOL] has creraiied its busineas o7 compliance with all Legal Requirements applicable to LOLL except lo the exieni the failure to opeate in compliance with all ina.carial Legal Requirements would riot nave a ?...1 Erna! Adverse Ef leo. on U01...I or Material Adverse 12.1fect on the. validity, binding diect air enformahiliv cif this Agecracrir or the Collateral 1).ricirments. 111.3 'Avalon. 'Tigre argr c oitOtariclingjii.dgments or orcers against or otherwise affecdng or related rc ILTOLL LIOL.1. try 1-101.1. A2SeEs and there is no Eictiait, suit, complaint, proceeding chr investigation., admiaislpilive ur otherwise. that is pending or. to LIOLl's knowInclge ;hMalt..ned aunt,. if advemely detamincol. would have a Material Adverse Effect on 1.0]..i or a malarial miverse effect nn Inc hinding effect nr entnreeshiliry of this Agreement or the Collateral Documentq, except a ilNed in tie audited Company Tiorme ial Statements or docurrinled. by LIOLI to the Shareholder. T[T.9 CAS, _101.-i has duly arid timely filed in prop r form all Tax Rooms for all TatN required to be filed with the appropriate Regulatory Auriiprity: and has paid all taxes required to he paid in respect thcrereexcept where such failute would nra 'have a Maierial Aktirtiu F:rfeel on LION, exert Mimi if oot filed or paid, ate exueplionts) have beet' L1OL.1 to the Si-Art:holder. Bnc513 and Records. The heirikA mid records. of :01'.1 acekirately and Milli lepreseig UOLI l'tkidiams and its resialisoCopenAtion.s in ail material nhTests. .I I brokers or !Finders. Ail negainiions relalive to this Agreement and the transactions crinramplated hetek,y twit bets 0-arritd ON by IJULE urx.1.4or Lts AfIlliertniRepresrferatives in ecirinicticvn wirh 11.4 Wolsa411irktS conlemplated Agnnemurrt, neither [JUL.!, nor any of its A ffi I intos(Ttepremettatives have incurred any ObrEgatiOdi (o pay any. bookentge or finders fee ix other curomission in coonecticri with the transaction contemplated by this Agrocmcnt. 111.12 Di 3c1osure. No repmenmion or warranty of LIOL] in this Agreerrtemd or in the C:ollaewil Documeas and nu slatment in any oarbilicate furnished or to be furnish/ell by LIOL1 pursuant to this Agreement contained, coulairo or will contain nn the date such agreRinehr or certificate was or is dclivercd, 01 011 the CI ORing nine: artiw unlrue statemeni of a material fan, or omitted, omitiz or will Emit on such date to state any materiul MeNte,igry in order to make the statements in2de in light of thecircurnmences under which lhey were made, nut misleading. .10.13 Ho Undisclosed C JCR. I is not subject to rnakriiAl nubility (including unasserted. claims), absolute or contingent, which. is. ESA 31713%NR or which is in excess. of amounts sloven m re.s;thrwNI lot in [he balance ]ect L oelDec ember 3 I. 2019 other than liabilities or rtit mime llEunre as Ihose *et forth in COLE' financial Frtatement, and reaAonably iiictlrr t,5 the onlinury come DI' its business after December 3 I. 201g. .14 Disclosed LiabiliEiC5- All disel.c6,;41 by L- ELI shall be paid from VOL L's EtCZEILITIM receivable when and as is cane, sad LOLL than have [1.0 LiDIKEICEZ upon the TVer1!i0 merger_ Any disulosed ur undisclos shat b{ the. 9n1 c ohliptim of Fu, Symice of Certain Chanm. Since December 1, (H9, has nor,: (a) srurtrcd at, material adverse ehanj;c in its financial condition, asseZ, liabiliti.es or bisLriess:. (b) coratacted for or paid wry capital CX111314 trIWY (c) incumed any indebtedness of borrowed munty, issued or sold any debt ar equ ity securities, declared any dividends ordisolharged. orincurred any I iabilities ar ohtigarions excepi in the ordinary douse0 business as heretofore conducted; (d) mortgaged, pl, i i Or subjected tnk any lien, lease, sociality interest or other charge. CH' e nowohrsuiza any of its pr ties or assets; (e) paid any marcr;a1 annum on ally in.debtedliK6 prior to the dare date., forgiven ur cancelled any Engage-1a] amount on any indetiedness prior l Lh due date_ forgiven or cancelled any material del.:4.s or claims Of released. or waived any matcliai right or claims; (t) suffered any damage fo. klestri.K.:tiun LIF ur loss of any assi...ts (...Y.linther or not covered by insurance); (g} acs nired or disposed of any ass ets or incurred any liabilities OT Obi igaticii15:: (h) ilkad ady mftnents t hs aftliiaiesto EIEL9odErtca t1I Fried any money tO ..11Y parson DI' Gray. (i) furnled or aNaireLl ur dispuseil of any interczt in any corpotaiion, parlirmhip, limited company, joint venture or other minty; fj). entertd into turf empluvrocni, curnpimsation, rvunsuLti t or collective bargaining agreement or airy ulhtr agreement or any kind or nature with an parson. Or group, or modified co amei Khki. in ary respcot tl tet1115 Of any such existing agreement:. it) entered ink' any lather commitment or r.tin.saclifxi. or experic:nee any other event that retatcs m or art-Tect in an). IV Ay xi9 Aileen eat tit iransactiafts contemplated hereby, or that has afretted, c may adversEy affect !JO[.] Buniness, Gnu-winos, assets, liabilities or financial ofinditifin.„ or (I) amen.ded its Articles aC lnutrpordiun. or By-Laws, except as other wine onntemplatal herein. .16 E LF, A inn and cud:Titre of all conlraLls, tigreernents_ leases, 1:43rn m itm wits or other andel-A.m.:111'4s or arrangements, written or oral, express or ErnrAi cd, to which (JOLT is a party rir which it et ally of i(s pmpeily is bound or affected requiring paymerrts to or from: or incurring of ]iubilitins by., UOL.1 in excess of $L13,01)1.1 (the "Contrscts")._ The Company tra.4. complied ,12.4(h and perform LA in all material res.JK.etA, all of it.; obi igarions required to to peefeerned u Met arid is no( default with renpeet to any of the Cat-limas, as of the clatz batiNic 110r hi any event ixtimed lias arts heir cured whl:ch, with or without thie giving ofrtilice, lapse of cline., or Itorn,..would.4..onsiiture a default in aiLy ft$pecl here under.. To the be .k.wwiedge ref LOLL, no other party has failed lo GoEnp.ly with ur perform. in all = mid resixos., any of its obiigatiecs required to 1ro Nrrornaed under or is in material default with respect to an). Rich Catarnta, as of the date !wooff, nor has any oxiit occurred which, with or without (he gising of nofice„ lapse of time or both, vhould constitute a material dcfau4t in any oesped. by such party there t e a. UDLE krienv6. of end lsiU no re-uson Lu beLieve that there ila-c any facts or oineurrngtanceRwtrieh wcsuLd make 41. Material default by any, party to any corrtiset of obligation likely t occur t by un1 I.43 the date hereof_ 111.1.1 rind Licenses. LOCI has ail certificates f kleeivftney, rigivir., permit& c.e.rtiricArn, ftunehises, approvals and other Farthori7ations M are re.i.icaliDLy ntcAz.v.Lry 1.0 conduct it Litizincas and m own, lea w, use, operate aild OCC:tipry ill insets, at the plaem and in the manner now cOndi,icted a Operalled, excepl those the absence of Which would nni materialiy a/vim-R.1y Affect irs bkrainess. LULL has not rceoivcd any written or nral nrwice or claim pertaining to the fikiliare to obtain any material porrnit, certificate, license: appraval r WW1' iarthOrization required by arry rederal, state or Local-age:My OF other regulatory hix13., the fail are orwhith ti obtain would materially and adlier3ely affea LIS business. 11.118 A53kIE Noee,Rsar:: m Runegs. IrOU owns or lease,s all properties and asset, real, pINSCH1E1_ and inixcd: tangible arid intangible, and iS iNay to all Licenses, permits and other apecinents neeeSSery' to permit Li Le entry un its bq&iness as pee tin NYncluffEcd_ I LI tJ Lahor Agree mentR and LahrjaPagial, E_IOLlbasmi wile:A.02e burgaining or union contraela nr agreeine.03. 1101 i in utimpliance with ail applicable laws respecting employment and ealtptOyrnenl. practices, terms and candifiLlos etnplarmenr and wp* aki kills% and ;s not eugmgeil m any umffiir !Elicx practices; there aze nor clarges of d i.crn ur imfair btu- prarLict thargre or complaint a_pi rat VOL. [ Md.* or 11krezened before LTny pverrantrrial car FtgLitatory agney or authority., and, there is lobe r' strike. 415pu(e, lowdawn or h-toppago EKtually proding or threatened wins( or.a.ITociinLIOLL ErnplUyInent_ArriaiLT,rnents. UOLI fins no employm.mt OF consulting agreemonts or airranglicals, written of oral.. which arc not tenninahle at the will a: W U: ec any pension,. profit , DpriOn. .13ther incentive plan, or any other type of einploy hied. bcrieRL plAri ;is ekrined ICKLSA or otherwise_ or any obiigaifion to or customary arrangement with ern ployet-A for byrnisigs, incentive cumpensaifion, vacations, severance pay, insivaree or other nenefitc.,1CO employee is in violation of any emplityment.agitiement or req,trictilee ARTICLE IV REPRE:5ENTATMINS ANTI WARRATCHES OF 1111E SHAREHOLDER. the Shareholder represent and warrant to 1:01,1 that die statorteas woleifficid In this ARTICLE Pd Olt correct .and complete as of the date of[hia Aweernent and, except &R E.Nrovided in Recline' will he correct and compleit asof the Closing Dade las though made then and as though ho C.14-igin8, Da% giik361j4iited Fur L#te date cie this Agreerntri thioughout this ARTK LE lip', except in (he case of reiXeSentiktions and warranties stated to be made as. of the date ofth is A.Brecruerit iwaR of anntber claw ozbil except ihr changes ezotemplated or permitted by the Awe-merit). IV, I OP'VtitatUjoal QuoilificoLion, The S.botehuldrr hAwe kill requisite peower mid authority (Gown, Inc add uSe Asia troage assets as they kiM cnrrenaly owned, leased. and used and to conduct it INtithleSS OS it is currcnity co/ducted. he Sharcholder aro duly qualified or licensed to tin hi.i5inm in and arc each in poi sianding i i via. jurisdiction in which the character of the plopeaies owned, IDB-91:d crrii ed by i# or the nature of the activities cundorted by 'rt rnak such qualitieminn nece.qwy,. except arty' such jurisdieliun where the faihre to be sa qualified. Cif likenSed and in good sEgukding vokiklid not have- a "Material Adverse Effect on the Shareholder or a lvia1eriLLI Adverse 12.1fect on the validity, binding etliaet or enfarceabilit:.. of this Agreement or the Collateral Documents ar the of I.JOL1 c'g the Shareholder to relfornt their tit iEs ulaligatiuns undu this Agrement or any or the Collakreil Donurient.. \1.2 Capital ip.allian, {a) The authori•z ed capital stick ofAsia image is 1 chaste elf cant mon sock.. All nits[at]ding shares ot.Asia Imago Corn man Stack arc owned h!.. the Shareholder, cotisisting of ant shot. Asia image has no shares of preferred stc•ck. atiffiarized. The .11art of Cummon Stock is duly isnupi and Olittqtanding, and ha been. duly authorized, iEsand kUld aivs4arding arbi billy paid and nonassessable% which shares is excharwd hereby, as al-h-Fve providul_ {h) TIIN i outs had ing aulliori l options urrantb, purchase riuhts. prearrupthg,.. rigf ids or Ober" cOntr-a4ES or color' iknenu lhia could rewire Ayiu riDEI or any. of its Subsidiaries tu h5L30, sell, or oLIkrwise 1.--ause lo became ourstandini; aw of its napital mock err othcr ownership intaregrs, .(c) Al] of khe iss vied outstanding aharn of the Asia Jrnage capital stack have ken duly klilLipprizDd and are valid] iEELJEd STA outgtatbii nit, fully paid and rigon'amssable (.:it'll respect to Subsidiarim that are eorpeeafions) arid 'haw been issimi ifl curripliiime with srppl icitbk securities 11.11*S and miler applicabk Le II Requirements. .:3 Ai:K.136v and The Shamholtier have all requisite p3war to execute and dthvcr 4o perform his obligations under, and ED consummate tEIC trallSagtiOJIR CCilltelllplaudi by, this. Agreement and the Col lateral Document_ The execution and delivery by the Shareholder and the perforrnkinxe lay the Shataholiet u .heir 43bligatims under., and the consummotion by the Shareholder of the tffinsnurithi. writemplaied by, this Agreement and the Collateral .Documents have been duly inithurized by ail requisite mica of the ShatebeLder. This Agreement has heel-, duly executed and delivered (omuming, due execirliou !lad delivery by [he Sharehohier) is the legal.. vkdid and bin lin 0151011cm of the Shareiiolder, enforceable in ae4x..5rdance with its b:rms ty..ccot that such. enforcernen.4 rna!Y sulject. to (i) bankruntoy, insolvency, reiNganizErtion,. inuraoxiura. cir other Molnar laws affecting or rela.ting enthreement of creditors: rights ameralLy and 0) general equitable prineiplef,. 'Doan the execution and del ivory by the Shareholder of the Collateral Doctan ents which they are a party, and assigning dm Pie4-1,rtic..1) axiid delivery thereof b the Gales oat-Lies thereto. Lim Collateral rAnenrnews will 1 the legal, valid and binding obligations, cafbrezuble en accordance xwdlh their resixefive terms except that such enforcernebta may In slit!j te1 to ii) insolveay, recegnnization, n'orarornitu or other Sift) i lar I aw arrntlalg or "vial Lug 10 eilforcedrimil rights gerterall!f and (ii)gefievil equitable priucipits. I V.4 Nn Breach cr Violation, to obtaining thc consents, approvals, akylhorizations, and orders of FIrtd "looking the registrations Er filings with orgivi.og auLims Lo Regidalory Authorities albJ Persona; identified herein. the execution., delivery and rerCormanee by the Shareholder of this Agreement and th. Collateral Douala-1Es to which they ELK a party and the eonnurnmation of the tHELsactiong contoli plated. hereby awl thereby in SCCOrkiailea With LFle terlrig And UNICliti4111; hereof arid thereof; clo not and will nut conflict with, constitute a viatation <M of, constitute a default or give rise to env right 0i-termination or acceleration orany right or (Al iption of the Shareholder under, or result in the creation or imposition of any Encumbrance upon the propaty of the Shareholder by rallson of the terms of (i) the articles of incorreation, by laws or other charter or organimional document of Asia image, (if) any eentrftet,. agNeravol, lease, indenture or other instrument to vchid any the Shareholder or Asia 13nAlge are a party or by or to which the Shareholder or Asia iinoge err their property may be bnund or subject and a vioiation of which would result in a Matetial Adverse _Effect on the Shareholder Of Asia Fringe ta14.en US a whole, (iii) any nnicr, judgment. injunction, award or decree of arbitratiur or Regulatory Authority er any statute, law. rule or regulation applicable to the Sharelkoldez or Asia Imaw or (iv) any Permit of ksia linage or subsidiary, which in the case of (ii), (iii) or (iv) above would have a Material Adverse Effect on Asia Image or a material adverse effect on the 1..alidity, binding effea or enforceability of this Agreernimt or the Collateral Doormats or the ability of the Shareholder or Asia image to perform its obligations. hereunder or there Louder. IV,5 consents and Approvals_ Except for requirements under applicable United Suites or stare securities laws, no consent, approval, authorization or order uf, re0.stration or filing with, or !Mice to, any Regulatory Authority or other Persun is necessary co be obraincd, made oT given by the Shareholder in wnnecilion with the cxeculian, dclively and perforinane by than of this Agreement ▪ r any Collateral Documents or hr the consummation by Eli= of the traluactions contemplated hereln or thereby, except to the extent llhe failure to obtain. such omsent, approval, authoriratinn or order or to ride such registration or Jilings orb give such nonce would mat havc a Material Adverse Effect on lire Shareholder, in the aggregate, or a material adverse elrect on the validity., binding effect or enforceability of this Agreement or the Collalund Documents or the ability of the Shareholder to perform their obligations under this Agreement or any ofthe Calleteral Dcieurnent4.. 1V.6 Compliance with Lea. Requirements. Asia image' flusinen has uperateiJ in compliance with all material 1.g.al Requirements including, without limitation, the Securities Act applicable to Asia Image, except io the extent the failure to operate in compliance with all material Legal Requirements, would not have a Material Adverse Effect on Asia lamp or a Material Adverse Effect on the validfty, binding effect or trifbrceabilily of this Agreement or the Collateral Documents, .1V.7 Litieation. lbare are no au:Isom:ling judgments or orders ugainsi er otherwise affecting or related to Asia Image, or ti e hozsinessor ii-5..sets;. are theft is no action, suit, complaint, proceeding or investieation, judicial, administrative or otherwise, that is pending, or,. to the best knowledge of the Shareholder, threatened !hat, that has not been disclosed and if adversely determined, would have material adverse effect o the validity, binding effec4 or enforigabillty of this Aereernent or the Collateral Documents, V.B. adinat3i Course, Since the date o1 its most recent balance sheet there h ant barn any occurrence, event, ineident, action, fail= to act or transaction involving Asia linage, vrifich is reasonably likely.. individually or in the aggregate, to have a Material Advarfie Effect on Asia Image, I V.9 Assets and Liabilities. As of the date of this Agreement, ncithr Asia Image nor any of it, Subsidiaries has any Asset or liability,. except for the if) Liabilities disclosed in the M ame theel disctosol r (..10[...1 through the date heivof and (1i) asdescribed in Exhibit A, attached heletu_ Taxes. Asia image, and any Subsidiaries-, has duly arid timely thud in proper tbrrn all TaK Rains for all taxes required to he filecl with the approptiate Governmental AuLhurify.. except whffre such tail tire to. not have a Material Ad verst. Direct on Asia [maga_ I 1 Books at)d.RNurds. J he bouks and recurds of .A sia. Image and any Snhsidiarieg accurately and fairly rep.rmerot the Asia knage RILSirlegg and ft5 ramittg of averarionR i a all material respects. All amounts re elk ble add inVettleay Uf the Asia. troop Busions are reflected properly on mall books and records in all material respec&._ . L 2 Financial and Meg information. To the k.now1edge 4,:.urrera management_ A.sia Jrnage tinaomialNdo nix coniai a (di riKI Iw (le bX litcorpootion tiy referenw) any untrue stuiement ola material fact or omit to Flwe material fiwk required ki I staged therein or nixesl ary to make the statement. thercin (or nicer steel thereio by refer r, in light oaf Lhe circurogances under which they were or will be made, no( rv.13 brokers ar Finders. All negollatiorts .relntive to this Ageernent and the transaietiam calm-RAI:Led hereby Lave hixn curried oui by Asia Image .andior its AftiliataVReprosontaiive. in connection with the transactions conEemplated by this Agreement, neither A.sta Image, INV Wry of its A ffiliatesfRepreseglativis have ink:on-led any obligation Eo pay any hirukurap or finder's foe or other coiturdssiuti in conntstion with the transaction contempInted by this Agreement nisclostre. No represectation or warranty of the Shareholder in this Agrif4COM or in the CoLlmeral Documents and mu statuncat in any certificate furnished or to he furnisl-Rd tho Shareholder pursuant to this Agreement contained, oilman-sq. -ra. VIII contain on the date Rich 2.greffrnent entifw_ato was. or is del ivereit noon the CI osin.e. Date, any u ntrue stmernent of a jrweria] tiet_ ar om itted. orniEs or will 0151it on such time Ea slate 211:F in sti l fad' rleCeS9rry iri min- I.43 mac ciatDracruts. made, k tiErAt of the eirommarges mode! whia. they were made, mot miamding. IVJ:5 Fil i r s, Neither Asia hnsw nor the Sluareho !der sire subject to filings n:quiparl by the Secur5ti.fft- AQ4 of 192.21., as amended, acid the E.Icchunge Au of 1'934, 29 arneucLed. Once Asia lraage =pings control of UOL I, Asia lma.e anl the Shareholder make required lubn.rsaide arid no sue]) filing will uuntain any iNktrur staLemerrt of a material fart or omit to state a material the[ ne.-r-Fsliry. to make the garment% made, not in islaading. _E 6 Conduct Prior to lbe Closing Date, Adis Image aril curidu0 its business in the nem ai course, and. sloll not sell, pledge, or assign any assets, wilkul II-rr prior written approval of .T, except in Ihe regular rJouriA' of buNiniin.& EArtrpt kte.otiwrwiqcpnyvidi lik-re in,. Asia Imo Arian nor amend Et9 A rtieles of IncorNrai inn declare cl;. wvi.l,l. tri,_, ri ,xI_igurn Ljf NOI qui;1{ car 411 her urine , acquire or dispose of fi..c.c2d aSNULS., change employment terms,. cater into any material or long-term comma., guarantee obligations of any third party, settle or discharge any matetiat baiarlee sheet reeciv-ahle for tem than iEs si.Tted amount, pay more on any liability than its gated amount of enter into ahy othar lransatiion other 11m9. in lite regular Couftofbtisinexs, AlInCLE V COVENANTS OF LIOLI Betw=ri the data rif this A grwment and the Ciosifig Wm! V, I Add.11b11.11 Inii3rmation. LJOL I shall provide to the Shareholder JAI his kepresentativm such financial, operati nu and oarr documents, Chla.a_rid infOrrnaLiOn reLa1ingtr.3 LULL L OI.i RLniFicEs and LlOLE' assets and liabilities, ri the SharehoOldff 01 his Representatives may rc-ssoriably roquegt. ril aildition,120[.1 shall take all action necizsmiry to eftable the Shareholder and his Repteecntafiva3 to rcview, irspeci aid review. LIOLi AFseLs, LIM. I Hu_sines5 LiAbilhies of UDLI and &slams them (.1101,1-5 officer3,. tlpl sees, indepetadett aocounaintS, customers, Licens m , ana munsel, Nnnyithgairrling aily investigation that thg Shareholdurnoy Oan-duet of LOLL LIOLI Business. UDLI Assets and The Li Ti litk.s. lit' 1101.[, the Shareholder may filly rely oil LiCILrs. warriirnicH, LovenkinrE and iniernniiiEe.. set foltli in (hEs Ageenefil. .2 CA-144.001_416 mals:. As sum as practinthfc atior excuurno cof this. LOLL shall use commerchily reasonable efrorls to obtain any roecssary consent, appnaval,Aurhorinitioct or car du tualEe any ttOSI.raliOn or filing with nr give any nob= to, any Regulatory A.uinority or Person as is requimd 1.0 be uhlxincd, made or given by 1:011.1 to con_sfinini ate the transactiors. coniernplatecl by this Auertngrit and the Collateral Deaments. .3 Non-cimunivontion. IT is understood that ifi connection with the u-grnsaetians eca-dcmplatecl hcruhy,the.shEtrol-a-Ader have teen and will be seeking ro fled investor& wit ling to provick loans andior ceOtai invefilments 10 finance businn.:t. plans. In Donnection thcmulth, 1..10E.1 will not and it witE mise its Ctirclori, officers, employeal, agerrrs and representitivec neat to AtrKripl, ditrCay cif indirs thy, (i) to contact any pare introduced eu it by the SharehoEdet. deal with. or otherwise become involved. in Any tranmclion with any pony which has becnintrcduccd to it by the Sksartholda, withOnt the express written ptcmission of the introducing party and without having enter ed iTno ce.-Yrnmisgicin agroem tnt %vial the i ntl-OcItIC it-1EL perky. Aid vii5.1aLibn of the covenant shall be dcamcd an aitampt erg cieCkrhl yap!!! !he Sharehubien. and the pity se viotafing this covenant shall be liahke foEr dainage6. in faveir of the 1.:.in;larrivented party. V. Nei From .Eiad ei.Oer the dale of this Agcernerit until the Effective Time or teiminalion elf this Agreomeni parsuzirit to ARTJCLE X, 11.10E.1 will not rtni. will it atuthorim Nrwrit dory of ilk officers, clircctori, or eMpliFyCL'S Or any investment hanker, attni-ney or other • or rcrircscniaitive rataincci by ii, dincrly cir indirectly, (i) soCich or iniLiatn the making, is6i0.11 r afiriouncentent (Plan), ocher acquisition proposal, (ii) parlieipato in my di samions or negotiations regardiri& or tiEmish to any per9on any natipitblic int-V.1%100h With respeci LO hay other acquisition properal: (iii) engage in diXUSSItins with ally Pierson with respeo lo any ether acquittion prnposal excqx as to the existence of the-se priairiaions, (iv) approve, endorse or mcorriancrid any other acquisTtinn prnposal or (v) enter into any fetter of Laren[ or similar doctunent or any contract agtement or Grimm irment 0.00.t tinplating or otherwise relntiic, any other acqunsition 133-cipcsai. V.5 Notification of A g ree Cha n . The Company shall pirmintly notify (hc Shareheikiecr 1.T1 any material adverse Change m the conditioo (financial or of of UOLE. .6 NotificKiOn efeettlill Matters. The Com ply shall pnkari3y notify ilte Share.hukitr of any fact_ • rircuinst m e or E'llaleat kfLOWEL Lo at that is reusurkubly liktJy to cause UOL I to be rinabLe to perform any Of L1s 00werlaniSCoriainitd herein or any condition vrecedant in ARTICLE 1II 1.1Mto 1-c satisfied, or that. if known en the date of Ihis A r r,ev,et, would have been required to lx discicistd to the Shareholder pursuant to this Agreement or the exigence or occurrence of-which would cause any of VOLI's representations or warranties Limier this Agreernmit not to be comet and' or complete. The Cumpany shall give pninpl written notice to the Shareholder of any adverse deveJeipment causing a brelut of any of the representations and warranties in ARTICLE Ill EICS uf the date made. V.7 The Company Disclosure Schedule. For purposes of delenoining the satisfaction of any of the condi' ieint (41 IfiC obligations of the Shareholder in ARTICLE VIJ, LiOLI disclosures shall lie deemed to include only (a) the inthrmation contained therein on the dale orthis Agreement and (h) information provided by written supplements delivered prior to CloSing by L'OLI that (i) arc acccpf.ed lit writer by a majority of the Shareholder, or (ii) reflect actions taken or events occurring atter the date hereof prior to CIO-Hill& V.8 Slate Statutes. UOLF and its Board of Directors bhall. if Inv state takeover =alto or similar Law is or heenmes applicable to the Share Exchange, this Ageement nr any of the Transactions contemplated by this Ag,reenyvnt, usc aLL reasonable efforts to encore that the Share Exchange and the other ri-aiwklions contemplated by this ,+a grcerneur.. may he congunimate(1 as promptly ui practicable on the terms contemplated by this Agrozment and otherwise lo minimize the effect or such statute or regdarion ca the Share Exchange, this Agreement and the transzet incu. corrtemploacd hereby.. V.g Conduct of Business. rior to the Closing Date, L'OLI shall conduct its business in the normal come, and Shall J1101. sell, pledv. or assign any amidst viithmt tl prior written approval of the Shareholder, except in die regular course of husinm, Except us otherwise provided herein. UOLI shall not amend its Articles of Ineorporation or Bylaws, del.-re dividerids, redeem or sell stock or uther sceurincs, ainui re or dispoc,e of fixed assets, cikaige employment terms, enter into any material or lonir.-{crm eontraa,:guarageocibligationsoiany ihird puny, settle DT d.isclizo-gc any material balance sheet receivable for less than i1. slated amutint. pay more on any Jiabi thy than its Fasted arnoont, or enter into any other tan:maim tither than in the regular course of husinm. V.,10 Filings. Until closing. 1.10LI will timely Ele all repack and other documents relating to die operation of UOLI requirml to be filed, lvhit:h =wets and other docamicrits do nor and will not contain any wriest ertioal uf a mulerial fact, end du not and will nor omit any material tact necessary to make the sli3lemtnt5 therein net m'EsIcadi ARTICLE VI COVENANTS OF THE SHATMHOL1DF.14 Between the date cat this Agreement and the Closing Date, .I Additional information_ The Shareholder shall provide to UOLI and Its Representatives such financial, 0[413414 and other documents, data and information relating to Asia Image, the Asia Image Busines and Lb: Asia linage Assets and the Liabilities of the Asia Image and its Subsidiarics„ac LIOLI or its Etkint..-n.ntatives may rca.9onahlv requcsr_ in addition, the Shareholder shall take all action necessary tn enable UOLI and Its ,11,,P...presentatives to review and inspect the Asia Image Assets. the Asia linage Dusinets and lilac Liabilities or Lmikt,re and discuss them with 1.1Q1.1's offocrs, :*11PICIYeeS. independent menuntant9 and moire[. 190twitStkinding, any invcs.dgation (hat (JOLT niny fe011bituutur A.sia. Jrnage, the Asia Tiniye FILISiDeW, the Aia..linag,u Assets and the Liabilities of the Image, LIOL [ may fully lety an the Shareholder covenants and indemnitias set Falb irl ibAgreitment V1.2 No SCo]iCiliktion... from and afiffr tkic date cif ed..; Agreelneill unlit the Eifel:Live "limo nr termination ot`thic Agnxinent pursuant to ARTICLE X, the Shareholder will not nor he authori2e permit r Of Asia trhage' oftliers7 directors, affiliates or employ. ees or inly inuetirnent lxinker7 or Gder advisor 01 tCpfmenLali...re retained by it. dinferly or indircctly7 (i) sotich or inid..He t.112. In WIN: 50[11'58k :3D Or announetariml of any other zu3quisition procenal, (II) participate in -any diartmior.k. or InOliations Tegardinul, or furnish lo any Frson any ItOn-1301.1.0 InfOtfliati'm with rapeet to any ulher acquisition pro sal, (iii) engggein cli9CUS5iOnS. with any' Person with wsputt to may 01.1141 &quisiLion prnposal, ex opt as to tlige`Z,'4 Lit o f theSepr011iSiaile, (iv) noncom endorse. nr Tecuirunetid any other aoguisitiOa txoposal or (v) enter into any Jetturorintentur similar document or arry uontract agreellaCne or commianent coniemplating Of odierwisu M32:1iNE 1c Filly olhor aerviisicinn 15TC/INIWIL VL3 Noll tleation of Ailaii.c climppe. The SE12tehelder iIL peurnpliy nutify JOU of any material adver9e change in the condi:Lim (fintuziol ur ulhen.vise) of Asia Image_ ..4 Culisents kind APPiultak. .As :wen 15 praglioble alter execution of this Aget-rwrn, Li-re Shareholder Ella!! use his cOnirtlerCialb. reasonable efic.in to chain ncematy cnnsent, approv.4 authorization or order or :nuke any registration of till n. with or give notice to, oin. RegulaLory Authwity cxr F1'eri011 as is squired to he 1613i Red, made of given t* the Shareholder 1u. Dunsummate the ttakcactielaS contemplated by [his Agreement and the C01.12.aa-aJ Docurnerrn. NViitirzLion of Carta* Matters_ Tha Shareholder shall promptly Doti c.,fany 1wt, everd, circurns-Larux or action known to hint that i5 ral9sonala,tv likely to muse Asir illIZgC Lu. be :61C 1G ptaurrn any of its covetrIEWILR col-mimed 'herein or any cOgir1ili011 prftedent iCniPtio bU salfisflod_ or that. if known nn the /late of (his Agreenlerit. would have been required DJ be discloscil to LIOLI pursuant orn the AAreernent Or the existent. ce ur rxuurrtncrs of which wnuld cause the Sharellnkierr re plac.entatIOIS of warrantim under this Agreement not to he correct andior or5rnpl Me, The Shareholder shall give M11 written nctioe to [.10L1 of arr..,1 adverm development CO.U5i3Lg a breach of du.y u r the representations and warrarrties in ART]0...F. TM Agin ftnagaReutliee Surrlloary. The Shat h' shall, hum Elmo to time prior to Claqing: tJuifrplerocril. the Asia [mega business plat with additional information than, if ereigtinE nr known ln it on the doe of this AErecuient7 wnuld have. how required to be. included 'herein, ARTICLE Vii LQX.DITIONS PRECEDENT TO OBLIGATIONS OF ASIA IMAGE ANT/. THY. SHAREHOLDER ALL ObliEations of Asia irriagc and the Shareholder under this Agreement sha.31 k.5unieet to the Inient at nr Frior to C7105Jng of each of the following cord trims., it being 41ndersbood that 1.1.e. Parties may., in heir sole accretion, En the extent permitted by upplic-ati lc Requirements, waive any oralL tif5UCI1 COIlditiOta whole or in pit_ AccUniev of Represenratims. All repttsennions and warrantic of tic.)r.i contained in this Agreement, the Collatcral DOCubleilta and any uertiJ is ate delivered 1)y any of 1101.1 at or prior to Ckv-401.g. Shall be, if sptvifically qualified h) materiality, true in all respects tired, if not No qualified, shell be true in all material reS W LS, ut each Gast on and as of thou CFoRing Date with the same effect as if Mai;10 on and as of the ClosinE Date, except fir representations and warranties expreisly slated to be made as of the date of this Agnxincra or as of another date oLlber than the Closing Date and exoe-p1 fur changes contemplated or permitted by this Agreement. The Company shall have delivered to the Shar-eholder a tcnificate dined the Closing Date to the foregoing effect. 1I.2 Cmcnants. :01-1 shall, in all material ruipecls, have perfumed and complied with each of the covenants, obligallces and agreements contained in thk Agreement and the Collateral Documents that are. Lu be performml Of CUMplies.1 with by them at or prior to Closing. COLT shalt have delivered to the Shareholder a certificate dated the Clusing Due to the ihregoing effect. V11.3 Commas and Aprrnivals. Al] consents, approvals, permits, authorizations and orck required to he ulmained from; ntld all registrations, filings and noliues req uirral to bc rrniale wall or Riven to, air Rezolatnry Authority or Person as provided herein. .4 Delivery of Document. ii01.1 540111 have delivered, or imused to be deliyered, to the Sharcholdgr the following documents: ) Copies of UOL I artielm of inonrporation and Bylaws and certified resolutions of the board of directors of LIOL authorizing the execution of l hi3 A .reenitlki and the C'o daterul Marne= re which iris a part' and the consaini !nation of the trans buns euniemplEted hereby and thereby. OD Stich other documents and instruments as the Shareholder may namonahly re goest: (A) lo evidence the accuracy of LIOL I's refa scritactiortl and v...atffintieR under this Agreement, the Collateral DUCLIMMIN 213111 any dneumenN initnArnenri. or certificates mitiltecl to be delivered hereunder, (13) IV' evidence the perfoeiname by 1_: Oil of, Of the compliance by t'OL.l wittc any u m:inapt, nilligalior§, condition nod agreement to he performod or cronpliecl with by flOL.I under this Agreement and lhe Collateral CIFJCumcnts., or (C) otherwise facilitate the consummation or perfotmance of any of the itaimactimis contemplaxl by (his A grecTnent and the Collateral Documents, .5 No Marerial r1 dvetze Chan t& Since the date hertoC. the yLiall have ly,xti no material adverse change in UO[.T sages Business or the financial condition or opennions of LIOLl, taken as a whole. ARTICLE VIII CONDITIONS PRECEDENT TO OBLIGATION TS OF Fir AN D 1:101„ I All obligations of Fu and LIOL] under this. Agreement shall be subject to the -fulfillment at or prior to Closing of the following conditions, it being understood that L01.1 may, in As sole clisu'telion, lu the Went Termillted by eipplicuble Lepal Requirements, waive an) or all of such Dunditions in whole or in. part t AiNi.inicy of Representations. All repmernationrs and wlirretrities of Asia Image and ilea Shareholder contained in this Agreement and the Collateral Documentc Fuld any other document. instrument or certificate delivered by Acid Image or the Shareholder ut or prior to the Closing shall be, if spzcificaBy quidified by materiality, true arid correct in ail respects and, if nut so qualified, shall be true and correct in all material respect., in each ease on and as of the closing Date with the same effect as if made on and as of the Closing Date, except for representations and warranties expressly' stated to he made 06 of the date of this Agreement or as of another dat.c. other than the Closing Date and except for changes curiternaLaied or permitted by this Agreement. V1112 Covenants, Asa Image and the Shareholder shall, in all material respects: have prforrned and complied with each obligation: agreement, eolienarrt and condition contained in this Agreement and the Collateral Dcgumerrrs and required by 1171 s Agreement and the Collateral Documents to be perfOITIMI or coui-plied with by the Sttareholder at nr prior to Closing. the Shareholder shall have delivered to LIOL1 -a certificate dared the Closing nape Cote foregoing effect. V U1..3 COMSCIlicl and Approvals. ALL consents, approvals, authorizations and otters required to be obtained from, and a]] registmlions, filings awl notices required to t.R made with or given to, any Regulatory Authority Or Perrin as providoi 1rarein [11.4 E el of Documents_ Asia Image and the Shareholder shall low executed and deiivered, or cused.tri excentl awl delivered, to COLE the lave, ins dmurnents: Documents and instruments as IJOL1 may reasonably requese (A) to evidence the accuracy of the repmencations and warrarnitt, of the Shareholder under this Ay-ixmeat and the Collateral Documents and any documents,. instruments or certificates INULTdi to be delivered hereunder,. (11) 60 evidence the perfunridnce by the Shareholder of, or itte compliance by the Shareholder with, any covenant, oandition and agreement toile ricrriirmecl cr complied with by the Shareholder under this Agreement and the Collntmil Documents; or (C.11 10 °th aw ise 1.1Kilitate the consummation or perrermanee Of any of the Ltartmeliorts contemplated by this Agreement and the Collatezal Doeumel)lfh, V111,5 No Material Adverse Chance. There shall have been ral material adverse chankw in the business, financial condition or operations of Asia lmage and its Subsidiasies taken ta. a whale. [11.6 Nu LitiKation. action_ suit or proceeding shall be perang or thmatened by or before any Regulatory Authority and no Legal Requirement shall have been enaemd, promulgated ot issued or deemed applicable to any of the transactions contemplated by this Agreement and the Collateral Documents that would: (I) prevail consummation or any of the transactions contemplatr-d by this Agreement ail the Colialeral Docoinients; (ll) eahist any cal' the transactions contetnplated by this Agreantent arid tho Collatera.1 Documents to be rescinded following consummation; or (iii) have a Material Adverse Effect on .1Uia IX Ls1 [-KAT ION iudemnification by (JOU_ 1101-F Oa indemnify, defend and NOEL harrnlais.(i) the Shernholder, Erny the Shard101cie3 aSSigILS iiid SiKuMKITs in iniunst tn [DU Shan% and Op each c•E‘ thc Shamholdcr, menglers, prthers, direetcpm. ullicers, managers, eiripl ees, ageals., iglOrncys and ropceseilialkeeS, from ark against any and all F.fir,ce3 which fria±1 be ktcurrrd aJr suflimxl. by an.:.1 such pally mid whirl may arias nra of n't ral.111 tank any breach of any material Tcpicsniatian, tryienanl nT agreement of LIOLI contained in this Agremcr_ All claim! to be assorted hereundta emus# b n fcg the lint nnedversaryfl F Iho Clnsin LX.2 n2121nnifiurricin by the Sharehotder. Asia lenage and the shEnthnider Elial I indeffirt*, defend .and hold ItartnleSS [JOLI from and neA jag my and all Los!; s vitich may he incurred 4f offeired. by l i ng such parry Nrew and whieh nary arise ow of m mutt from ante kifteacti, of aivy roprocntivion, itfaeLLy, COvenand. ur agreement of Shatcholder c.oattained in this Agy.eeroent. All dilass [u be naorLaE hcruundur must be made forte first anniversary or LI-0 ciosins. Dc3 natio to inLitifiniiVing Party. le.uny Fay (the iimmnified Thi rryl Nceives notice uC any claim necdlaer DUMMonecrnorrt (firmly ac ilan or ])rneeding %vial re4lec 10 which my othiff party (or parties) (the "Indmnitting Party") is ohligale-d to provide indemnification pursuant to Sections .9_1 or 9,2, the [ndennilled Party shall rump* Kivu the Jratinnifring Nati waft t.en notice therwf, which no(ke shall specify in reasonable dasi.1 if known, do ahlOurrl or an eslinpate of the amount of the I iabilay arising hurt firm and tbw harLs of tile Such rmice shall k a cundiiion. primadent to Erry lrideirnn lig Party for in&niniiic-alion 11EXCancicr, but the failure of the Tridelnb Lied Pony to give promo notice of a claim shall not adVeMely a.ried the huimikniGed Party's rieg ED indemnific.afion hereund.er pules& the deferist4t Ihi:31 claim is matetially prejudiced by such faillu-D. The Indemnified Part .3. nryt c4.Yrnpvcrm6se any cLairn by a third party tor which it is entitled to indeirinificalJou hereunder bout the prior written consent of the lndemnifyirq, Party (which sits 11 iiOI b>~ 1.111mtiunEibly withheld or delayed) LIFLIIM9 wait Shalt have burl instituted st.pinsr it and the Indemnifying Pally shah not haws taken ebritrol of such MIR atter notification thoeof pn3vIded of Seaton. 9.4. I XA tkfense by Indernnifyinglarty. Ificorittectioimith any diun L ing rise ts indemnity hcmundcr resigthig Fri or erriSing.Ou[ cif any claim or le a! proceeding by a Pawn ciao is not a party to, this. A areerrhent, the Endemnilymg Party at its soils cost and exponse many, upon verimen rimice to rhe Indartruified P.Firty,ISSItlftih.e defense of arty sirh claim or legal pnweeding (i) if it acknoviLedgcs ti the Indemnified Tarty Iii erlii0E, it ubJLjaLivaLu indenmily the Indemnified Party with respect DO all el.eitedU CIf surh claim (schicct to any lirnitsEions on suall iiahility ccintained in thER A arciernefit) and (ii) i fit Firmidm SERIMELilea$,, rea.:30110113' 5.1:1EiR1adoly to the Lndentniild Pariy, that •k will be itzumcielly abk to satisfy such claims in full atm same are decided..Euiversely. [f ttic Indra-nnityi rip. Party Fmurrici the deferiso of any SI]d5 claim or I ogal procecd ins, it may tise eOunsel. of iU choice to prusecnie defense, snt4ect to the appnyirli of sLich couctsei by the Lnde.tnnilied Ku-ty7 which Eipptowal shalt not be unreasonably withheld OT delayed. 'Earn indemnified Katy shall be crtiElDi to participle in (hut C:Oh[r01) [he defense of any such adica, with its counsel. and at i is avin cxpensc; provided., huwevcr, that if the Ink nini Fled Party,. in its sole discretion_ determines 1hM. (here exists a conflict of interest 'between die indemnifying Party (ea- any constituent party theroX) acui the: Ludemnificd Party! the [ndemnified Party (or any constituent party there0f) shall have the right to engage separate cousrml, the temuriable costs and expenses of which, shall be dal by the indemnified Parrzt. If the rridonthifyitlg Party assumes the defer of any such claim or legal proceeding, the indemnifying Party Shall take all steps necessary to pun= the ram! ution thereof Ina prompt. and diligent manner. T h e Indemnifying Party shall he entitled to consent to a settlement of, nr the stipulation of arty judgmEnt arksing from, arty such claim or legal proceeding, with the consent of the indemnified Party, which consent shall riot be unreasonably withhchi Of delayed:. provided, however, that no such consem shall be required from the indemnified Parry if (I) the Indeuttniffing Party pays or causes to be paid Lossin, arising DM of such settlement or judgment euncurrently with the effeztiveness thereof (as well ac all other LOSS& thereinfOre incurred by the Indemnified Party Mil& then remain unpaid nr unrcirebursed)„ in the case of a settlement, th.settlement is conditioned upon a complete. relepse by the claimant of the Indemnifier! Party and WO such Seillernml or judgment dies 1110t recpitre the ahc4unbretnce of any acct of the Indemnified Party or impose any restrictinn upon its conduct of bubiness. ARTICLE X TF.RMINAT1ON x,1 annitotivg. This Ageernent may be x.nninatc(1, and the transactions conternplaux1 hereby may be abandoned. at any time prior TO it being fully audited, or therinttcr. (a) by mutual written agteL-mcat of the Sharehokler and UOLI hereto duty authorized by action (aken by or Uft behalf of the rtspeetive hoards of Diredots; or (b) by either 1`10I.1 or the Shareholder upon notificarion to the non-tenninatine, party by the terminating party; it the terminating party is pat In material breach of its obligations under this Asreament and there has hem a material breach o f any repreoniation. warranty, covenantor agrenmenr the part of the non-terminating party set forth in this Agreement such that the conditions will not he satisfied; provided, however, that if such breach is curable by the non...term Mattag party. and such clue is reasonably likely to be completed prior to the Clming ate ; crt 'O if any court oferompetent jurisdiction or other competent Clovernmental or Regulatory Authority shall have issued an order mak.* illegal or otherwise permanently. resat tins„ preventirkg or otherwise prohibiting the Share Exchange and such order shall have become anal_ (c) Effect of Termination. If this A greemcat is validly tentilnated by either L.:OLE or the Shard-Loki:a pur.itiantiO Spatial I fi.l ; thi A greaunnt will fbrthwith b&ome null and vuid and there will be no liability or obligation on the part of the rordes hereto_ except that nothing contai net herein shall relieve any party hereto from liability for willful h_e eau.. of As reprcs Tritations. warranties, onvenarrts or agreements contained ht this Agttement_ ARTICLE XI MISCET,T,A.NEE) us X.I.1 Partcs lipted itild Benefited_ This Agcement shalt he binding, upon the Parties and their respective skiecessors by operation of law and shall in urnF95Iely to the benefit orthe Partii and their respective $timessors by operation of Saw, and no other Pelson sh.Edl. be entitled to any of the henellts oriferred by this Agreement. Without the prior written consent of the .that Pact. , rte Party may assign this A8reernent or the Cut:demi Doeurnent or any or it HOWLS ur deleotc any of its duties kinkr this Agreement or the Collateral Documents, .2 Publicity. All press E hail be joint press releases betwoen (JO[.l and Asia image and each shall consult with arch other prior to issuirc any p.m releases or otherwise making public annownerneals with respect to the Share Exchange add the other transactions contemplated Ehis Agreemcat and prior to making any filings with atty third party andfor any Regulatory Authorities including any national SeCutititS infra' drain' quettion soryiee) wkL1 aspect thereto, except as may be required by law or by obligations pursuant to any listing agreement with or rules (rimy national securities inter &JILT qUataion Bardei, X1.3 Not1ce. Any notices and other COMM LiniCZEiCTIS MA:pi red or peroritikx:1 hereunder shall be in wrlting and shall be effective upon delivery by hand or upon receipt if sera by certified or registered mail (pcdage prepaid and return receipt roquaated) or by a nationally recognized overnight courier service (appropriately markal for overnight delivery) or upon transmission if sent by telex CT facsimile {with request for immediate conliffnution of receipt in a m anmx customary for contriniaiMions of such respective type and with physical delivery of the contimancdiun being made by one or the other means spcified in this Section as promptly as pm:Et:able thereafter). Noes shall be addressed as follows; If to the Asir3 lrnage Investing limited der OT I 107, Tower I F Lipp Cent 89 Asia rina.get Queensway Admiralty, [-lung Kong M ullion: Raymond Fu If E0 UOLI or Fla! I 101111 Ye Cot-p. . Tower 1, Lipp ferar Queensway Admiralty: Hong Kong Attrition; Raymond Eu X 1.4 Addrcsse;.. Any Party m ay change the add ress to which notices are req aired to be bent by Living notice of such change in the manner prOvided In this &man XI.5 Attorneys' Fees. la the event ur any action or sell based upon or arising out of any alleged 'reach b any Party of any reprewntation, warranty, covariant or Agreement cmits.in.ed in this Agreement or the Collateral Docktmenrs, the promiling P'arty shall be end 1.1.1 recover reasonshie attoniCYS' fees and Othar Cain of arch action or Suit from the other Party, XI.6 lleadium_ The Article and Section headings of this Agreement are for convenience (ally and shalt not constitute a pert of this Agreern eat or in any wily rifted the mean ing or iraerpretatiark thezeof. . 7 Choice of Law. This AD-cement and the right of the Parties Under it shall br governed by end construed in alt respects in aceartiame with the Laws of the e of Nevada. without giving, effect Co way choice of law provision or rule. Rielts Cumulative_ All rights and remedies of rich of the Parties under this "%gement shall be cumulative, arid the exercise of one or m ore rights or remedies shall not preclude the exercise of any other right or remedy available under INS Agreement or applicable. law. X1,9 Further Actions. The Rallies shall execute and deliver to each other, from time to time al or after C.Iming, for no Wilitional consideration and at no cost to the requesti ng parry, such Rather ssignments. certiliear.o. instruments, retools, or other documents. ,assurarius or things UN may be reasonably necessary to give fall e m u! 1.0 this Agreement and to ,A, eath party fully to enjoy and examisc the rightSacoorddl and acquired by it under this Agrtement. 10 Time of the Essence. Tine is of the essence Undo-this Agreement. If the Lail Illy permitted for the giving of any notice or the performance of any act required ur permitted under this Agreement falls on a day which is nor_ a Busing 1111:9, 111e Lime for the giving of suth notice or the performance cif sur#r Ht S.1101 be- eatechied io the next succeeding Business na>._ XI_ I 1 ramagatt. This Agreement may he eveculed in one or more counterparts, each of which shalt be deemed EMI original, hut all of whicb iogelber shall wnstitutc one and the same instrument, . Entire A greornefit, This Agreement (including the Exhibits, disclosures made izt, to LIOL1., the Asia Image es:KWh-re summary and any other documents, lini m ents and certificates referred to herein. which OM incorporated in and constitute a parl of this Ap-ezment) contains. the entire agreement of the Parties. KI,13 Survival of Representatious. aryl Covenants, Notwithstanding any right or the Shareholder to fully investigare the affairs of 1101] and notwithstanding any knowledge of facts determined or de ermiriabla by die Shareholder our6uarri to such investigation or right of investigation, the Shareholder shall have the right to rely Cully upon the representations, wanrargius, covenants and agreements of LIOLI contained in this Agreement, Each representation, warranl3., covenant and vrement of .)0LI contained herein shall survim the execution and delivery of this. Agreeitieni aril the Closing and shall it erealler terminate and expire on the first anniversary of the Closing Date unless, prior to such date, the Shareholder has delivered to LIDLE Shareholder a written notice of' a claim viith respe0 to such representation, warranty, covenant CU agreement, ..-0 , •-• C3 fi ir nj puourfaiN .1%%•.4.411 0 0 11 1.111111,1111". BolijoaAgmax-d..p.tio n pc.r.orzarrH PIM) !1/41, C1.-1 ONOINArti :41 .diu.3 am= 1 - yfDInvi ASV tin "'"14 Ilaffilettrti =WO ONSIDavd...M..1-13. puuwAirg :aurug. r1.1 argorkwo :1119 I gA U aseugi gm( OWL! tfantAl z: i.ioupm Amp Jou _rm.C. pus .F mg) jo 2 DR100.1aV a I p.1,1r114.x.aAnp oAril olatxf %110134 gq) '10.,111-CM NEYTNIFAX Nil SAW 104E7 ',71;1 gi 170201,75871. P rhIPNIPidr NOF C. .11. F t--,e;r1 STRIe Wg 40. IrUi.6871071 LfeCrc . .1. - • . • •.; :;•=4 P4. '11 MIEN• - _ - , - - ,- IMPORTANT: Eiltd milnietiares on girPirrW r;44 - W PC Oh a rta %LACK prx wax) ! W U Or CORPORATION; . -altalattm DI M ENT GENT: 4czeipiev.e tarLdi a m �Ifl tea EOLrFI LIPSX ; lirticro P.Piros 1AM' btoumw0 81+4 iEra orpt is el • S ivm• 1 itaMimer. ____ /Area Ns eirp# Ram Cittr . S U M : (ambito sr thatb Eh. edrpicabri, iii. ugl, raid to mar] Ntobir IV elaMi with pit 'VA-. 12141;la, ja QC P= vsut... s• _ _ Ihroairir 1;f Own Wag= kit vii2 - -1,- Gelia(Ifnia I M M O : •tLLI k sylea a ,ethiskatt ._, Z eiriegia Imolai Ma rrErt W ARD CIF DIAllet OM 5441 gen= ig t_... ealigusi &NI &New rod .44:nasee luir k1.oles4 ( N ab mies m il .E.Eri 2- ivorK6L-:‘:. elidiaga arpit err tep2.L, LILL O sxi..pher Mew Ail etta lf t I• tfi S• PURPOSE LartwriLl-mbrAPmnaiir.,:. Tipp p arpeit Ike oirrwaiiop. shell Sr. HATITI M TNFc f1 1• iciPirmi :Ismer). ralkirorgaf irzearmic unkr Mt# 1.L. Tim r a '''sh selefizinsid Fen': in TIM WOVE. my /jar bittrylwo !Aram graspht. Vir,y6:e.m addilarsiguril4a.Laim 6 aava-mr miri 61 'chi? raern k came lc !g 24.11mAli la• yal ta.flarmilun. Niumisr inipsigtiztad /. nertimius Q riColuelvacas7 r mum& and a ddrft#1. at rant of me ,rwortedinitsr: t i e tiwk artoim kinamal.: iipioampahapme.r r alfla pd• r. i Rifts olio XL ik PT...j3•11.1. 2 rei.75p kaire# c.stine.: ••••I.• y st-F3 Fla Rai.. or vatE _ _ preaspod .!.?D I.t r_d !CP Sam a" trarri ED\E LIRE ai Tab MrRrrorn tad"; LrOeiaN4jIa R on • -,d/..c di -criab. a .1staprgor m f .„,... _ r it- mire.: ntrartir cm h.-9,2..rad . i: a , iarrraao:17r - arg -d'ie. ahali EL 01.111.12 = .0 % my osiffilMilil M I" i flAtzSgarierrula M I M E O (arch erif347 'eat?: ., ..• . M . .. li e j i l l6 - - fens rmbtry !tido or �tlrpth_r amyl- a e w er # Lig " t r e st,iffe rmari coapacatoz.. ilirtioirs of Limearporatio3a of Weston int!irtt I Dervelopment Corporalins Weston international Development Corporation has filed its original 1,;:etrtifilite of Inoorporatiori with the Nevada. Scerethry of tat an January. . , This Certificate. of Incorporation as c:orstaine4i herein oas Deers duly adopted wordance with the eic.r_erial Corporation Law of Nevada. +Amax r Name The name of Coda cc.rporatinu is ilveston International 13t-velopmen1 (the 'Corporatiore.l. "ARTICLS II* 1-kgilisterecl Office and Agent T h e street add eill of the rogi,stered Offirt of the Coi-poration in. the Slate of Nevada, is East MainEnv Road, St-rite #i , Las Vegas, NV 8+11.21, The name of the registered agent of the Corporation at that azirkoss is Gateway .Entatlimr•t_ L'ARTICLE BIE" Maui rig Ad ,re,-sti The mailing aciiiress Eli the Corporatiori is 39.39 Sri Wasatch Owl. #4, Salt Lake City, Li7 64124 'ARTICLE IV'y Durn) ion Th149 Corporation Shan CRierA perpell-a.11,y. 'HART/CLB ler" Purpose The purpose. or purposes of the Corporativii are: (lj To cookluct arty lawful buir.ineas, In exerdsse any lawful purpose and power, and to engage in any lawful pct ar activity far which CM-pOratieris may be organized under the Clerieral Carporation Laws Of NcVNAR; Raid (2) Inep.rieraf, (o possess Q.rid exercise all the powers and privileges granted by the Clitneral Corporatton taw of Nevada or any other law of Nevada or by this Certificate elf Inceirporarion together with any power incidental ammo,. so far as stich powers and privileges are necessary or convenient to the conduct, EiromOtifsit or ,artairrerterit ot the business or purposes of the Corparation. 'ARTICLE VI” Capital Stock The maximum number of shares of capital stock which this Corpcsation shall have authority tO• issue is Sixty Million (60.0fX4000), C>dnelati-Rg of Fifty KC= (50,000,000i shares of Corauron Stock $.001 par vekte,. arid Ten Million (10.000,000) shares of Pretested Stock at $,001 par value. The pireieronues, qua liEcations. Eirnicat.ons, testriotiorts and the special or relatve cLghas in respect of the 39hars each class are as follows7 SE ON 1, Pre erred Stock with 100 to 1 viiting Rights over Common Stock_ The F'tr:ferreci Stock may be issued from tirae to time in one or more scries. AE .shares of Preferred Stook shall be of equal rank end shah' be identical, imcept • respect of the matters dud may be fixed and determined by the Board of Direotors hereinafter provided, and each srhare of each ecret shall to identical. with ap other shares of such aeries, except as to the date from which dividends are carmulariter. The Board of Directors hereby is authorized to mime suLh *hates to be issued in one or more clas2ats or series and with reapers. to each such cline" or eiarle..5 to flic and detertnine the designRtion, powers, prefesences aril rights of the -,hares of each sac-li erks and the V.3.3115catiarie, restreotiona thereof. The authority of the Beard of Dircaors with respect try each series shall include, but not be limited to, determination of the fallowing: ill the number of %lis.rea consitinitin,g a series. the rUstb2ctive designation liveries and the stated value of a serf u, if different from the par 'value; 121 whether the shares or a. series arc endried to sAy tlxcd or detertaina:ole dividends, the divirlond rare VI any) on such uhares, whether the dividends aft maw:alive and the relative rights or priority of ilividenda on shares of that series; (3.1 whether a series has voting rights in addition to the veiling rigirts provided by law and the terms and traditions of such voting rights,. which are hereby I:Leen:0111M La have 100 CO 1 voliLt rights over CO M M OM. shares; (4,1 whether a Armies will have or receive conversion or emhange privileges and the trims and conditions of such conversion or exchange privileges: ) whether the 5,hares of a serics are redeeraable and the terms and -aondicirts of such redemutice-t, including the niannor of selecting Nhares tnr redemption if leas than all shares are to he redeemed, the date G dates On or alter which the shares in the series win he redeemable and the amount uayabfe La case of redemption., (.5) whether a series will ham a sinking florid for the redemption or pare2tAw of the shares in the asries and the terms and the at of :such sinking lurid; 17) the tight of #c seriea to the benefit of conditions and restrictions Aci the ereadcvn of indebtedness of thr. Corporation nr any mtbsidiary, on the issuA.nce i:anY additional capita] stock tincluding additional :glares of such t;eries oc arty other serisic), nn the payment of dividends ix the mitring of othec distributicaas on any ou.tslasAing Airpck of the Corporation and the purchase, redemption or other acquisitioa by the Corporation, or any e.Aihsidisry,. of any outstanding stock of the Corpors.tiorr, 18p the rights of series in the event of voluntary or invo4ittitar3i Nu:dation, dissolution, or winding up of the Corporation and the relative rights of priorit3r of payment or a serie,; and .0j. arty other relative, participating., optional or other special rights, qualifications, littatations or re9;trietions of such series Dividends on outstandink shares of Preferred Stook shell be parki o r ae apart kir phiy-nient before any dividends shall be paid or declared or act apa rt for payment on the Common Stock with respect to the same dividend period. If upon any vcau.utskry at 'involuntary. liquidation, rUssolutiOrt or winding up exr the orpocation the iissets Available far diatribrilion ig holder of shams or Preferred Stock of ail &Cries SIVA!be inaufacicrit to pal; such holders the eall preferential amount to which. :hey are entitled, then sait.21i assets shall be distributed nk1tab2y araimg the shares of series in accordance with the respect:cm preferential amounts lincluding unpaid camilative dividenas, if any, payable with respect thereto). SECTION C o tonou Stock - Geuersi The Cotnm.on Stock ahall hraubject tie the exprtss terms of the nulentkci Stock and attay aeries cheriW. Etch share of Coramon Stock shi,d1 be equal to every Other share o Common Stock, except as ntEicruike. provitlerl herein or required' Shares of Cornmon Stook eratiaorized hereby shag not be subject to preemptive rights. The holders of shares chf Contimoia Stink now or hereafter crutina.ndirig ehzill have no preemptive right to, parehas or hAve offered to them for purchase any of such anthorined but noiasued hateN or any shares of Preferred Stook, Cizmincon stock or otheir equity securitiete isle-Lied or to be it ivied by the Company. Subj eel to the prefercatial and iathrr dividend rights applicaMe to PrefeuTed Stock. the h ers a hares of Contrrborz Six.kok shall be entitled to receive such riividends (payable Jii cash, stuck or othea-wiaei as may be declared on the Common Stuck by the ward of Directors at. atvy time or Cram Nam to time on:t of any fituida legally available therefor. Itt the eveot of any voluntsury er imr0111.14kilay disthbution or wmding up .of the Corporation, after distributirsa b Rill of the preferential or other rmunra to be distributed to the holders of shares of Preferred. Stuck, the hokiere of shares of Common Stock shall b entitied to re give all of the ten:Whir% sweats ce the la.131-"M recut avatialite for distributiontc ts _ _ ALL.C i :•r• AL,.rf.iL...-w I LLr tiCUo rimxtber of zihares of Comnxin Stock held by them.. mono' . Cowman. Mock - Other Provitions. (al Voting Rielits. Tie shares trf Common Stock shall have the following woting ightSt (.1) Each share of Cucamon Stock shall entitle the holder thereof to one vote upon ail matters upon which, slockh&ders have ..h.e right to vote. Except as otherwise. required by applimNe law, the holders of shares. of Cornrow Stocis shell vote together as Caine elsoin oo all matter% submitted to a VOIx of stockholders of the Corporation Or, it any holders of share% of Preferred Stook are entitled to vote together with the holders of Common Stock, PM a singe class with suc' holders of share% of Preferred Stoeki, (b) DM:del-xis and Distributions. /Except utherwi provided in this of InL:CTPOratialic haddia-5 of Commett Stoe;14. shall he in-waled to auch dividend% Rad rather distributions in cash, SLock or property of the Corporation assuay be declared thereon by the Board or nincators from time to tae oat of assets or fundG of the Corporation legally thereon provided_ however. t'ilat in no event may the rate of any dividend e n able rm outstanding Awes of Any class of Common Stalk he greater than the dividend rate payable on outstanding F arce of the other class, of Caninnn Stook. Au dividend% and distribution% on the Common Studs payabk: in stuck o the CM-Fora:Cum shall be made; in aberes of Coromen Stock. L no mem will shares of Crierimon Stock be split, divided Dr otenbinell unless the untsuinding %hates of the C-onnroon Stock shall be proportionately split. divided or combined. Ortieum, Rights arNliferrmlos, The Corpozation may make offerings or options, righter or warrants to E-.ubscrihe for Snares of 'ALI:lite/ su.r.ok to ell holders of common Stook if an identical uirering Is ramie simuluneously to all the holders of snack. All stioh offariogs of OPE:Dna r rights orsmrrants %hal] Offer the rigiyeedve hnt.ders of Corrim.orz Stock the right to subset-Ebb at the same rate per edam. VII" Board of Directors SECTION 1, Number and Tv111121- The number of directors which shall constitute the wholc 110Ard of Ll4rectoce shall be determined in the manner provided in t h e Bylaws of the CorpurKtion. The Board of Damlors shall Le shall be crap newly. equal in number ors poseible. The initial directors 'shall hold office iir a term expiring at the next S'Lluxedi,tig annual meeting of stockholders .And oral] e;ecijon of their respective VU.CeetACir B. EMOTION 2.. Weimar*. Any vacancy on the Board of Direcrx rs. whetfist arising through death, resignaiion or remora of a director or through s.n, increase in the number of directors of any crass shrd! br. !laza ::: - ; diAnCtOra- The term of rot: of any director elected to fill w.uch a vacancy shall expire at the e2tpiraticin of Lh term of office of oiroctors in which the 1-acency occurred. SECTiON l Mbar Prvvisions, Notwithatanding any other provision of C h ia Article 1/11, aind except as otherwise required by law. venenever the holders of any .orie or more aeries of Preferred Stock or other securities of the Corporation shall have ihe right, voting Eeparately as a class, to elect one err more d:.rectors a the Corporation., the term of the filling of vacancies and other features of such directorships aheii be governed by the terms uf this Certificate ce Incorporation applicable thereto. and IltheS3 :1!le terms of Ifs Certificate a Incorporation C7,r-rsaly prvilde otherwise,. smelt directorship shall be in addition to the number of directors provided in the Etykrom pad such di-cotors shall not be cfse•EriBeci. Ele&lons of directors need not be by written ballet 14.71110EE the Bylaws of the Corporation shall so "ARTICLE VM" Bylaws The power to adopt, alter, amend or nipr,911 the hylaws of the COrpOratiOti AO be vested in the Board. of Directors.. The stockholders of the Corporation may adopt, amend or repeal the Bylaws of the Corporation only by the affirmative vote of hoiden of at beast 616 2/3% of the combined voting power of the then outs[ar_ding aharea of %0CIE of all olasaefs and series of the Corporation entitled to vote generaay atsatrct- requiring the approval of stocirho]dts's lthc 'Varrrig mArencuz ix Siockhom4-.n- mccdkv. ;thy action required or pumittcd to be taken by the ntockheaders of thte Corporation mum be taken at a duty caned aid noticcd mectrka of stockholders rid may not be taken by ear:sent in writing, vailzas such ctquiring or permitting Ertociiholdcr approval ie approved by a majority of the directors then in I-Alm An action recalled or permitted to the by the stockholders which Etas horn &pproved by a Ditiority of Llw directors may he taken by consent In writing if the !=.rent is signed by t Inc rccoixi holders of no Lem I the Veiling Stock that wou.kl. °the:mise be required for approval of such action. 'ARTICLE 1[1' Ameni.h1ient4 T h e pruvitsiaras act forth in Artickti VI, VIE, Vitt end IX and an this Attiete K may 1143 h repadeti. resdnided, altered or unn-ndcd, and no other prevision may be adfiritrzl which i5 inconsiamt therevEth gr impair. m any way the -operation, or eireet t h e except by the affirmative vote or holders of:nrwl. less than. 65 2/3% of the: Voting So le, ConNrstent with the precedinit sentenoe. the rarrn4 iinp, Tre;:prvikp. rhr rioit to adoPt, rePe-41, rtscind, alter or ametlul in any reapmt any pecreikon contairmd in this Cerlificate of FliworTioration as pre bed by applicable law. WITRESEI liliriiE M OF, the Cure Lion hats caused thiN. CerEdcatiR of Inrorporadan ba be eXt<alted in Ehe volpora.te- taAnae end Attested to by itsi Prcaidere rmested who is najti ed. and has signed as of thiEt date bal m DATED: JIMMY', 21, 1998 NOTICST! Pio • • .• e' • N?' livagr HAM bOFV46§ -417-11113 & VOLT 4eilesire MKT (1111Z .110111Alir CIPITLIT -3471 FILE RI v. CAMP Stu 1ft I Well rW Craw:imam raradrA101110A1PIN Sfifilital X '7.1P re air TACIFf OP THE i.TE NEVA n A,, WAY :4 (Poulin eiline MAI VC la-rn) CM. Lim way aim la mai is sa w Mnilled *Ado PC UmiliegigUithviiirCv Mid Cutterrceiel Liming Pereierehiel • 100 Owl*. - VLF' E.VCIIVM "n I.Nkrm of Notiodi ne m lig itcceiled unite: v J , C.; pr9cisci jc- Arialm New bean addcd to the kiei onlifiCaler. ATIjelt1 hat bei_ iiid fecen the amities ot cerlificat, N'ore (Lithe above apply. The saki*: or cituirecau Lew bfte seseeded &WNW UsruVrii ankle sek it stilkikW • 1 rano En acti•cpasy Immo A •17 dwell likalmegol !Leticia bwas twig IR -of cks vicalterimi irt firth 1 Ma Poland far or borarpratias. AztiI etrgiorguisa or Cavite...at of I .Lreigol hfliorskeka.. Miro PlAlsrr: F Raw. ta include my of k. RIMY, labailikinA mesa am lardp• Pm Err cmilidlin Mai le kr. riireta. .J4 ..,1:e A • • J E-mil n7iit÷Y3*- '.'v: OF VIOILE OF 7-eR VATS CIF NEVADr-, kELJ NY 1,1 /MSED Am] AXIEDIDIFP M W 'S clit Ricogrumbinali OF , C n }51 % .1410.1._ rX014 ENTERNATIONAL DevauppoWiT CORPORATION ."6:1.5."'Immf ::-.4trz47iliel ProNitliza Seftion 71-115 through TIAN, ottly Novak g.evd Swum, hremilitle4 DervelopeEmiCarpceviai, aNpradi maptaktion. hertiodar rth[rad Po as the 'Verpdrazio7loweby arivite :be &amen Revisal soci .AnsailxiArtkia itamtraontiorg. • FIRST!. Tips sagm ate C5rpara l tr Tui locrraiimai Davokoprivi. Ccepgatips SECOND: Tr Articla WINPUralka mat be weeded to mid am folideAr. ARTICLE' HAW Tibe Iliac a 611 CgrPerielke .hail to tem bernitireul Demloperrerit CorportrAn ARMCLE U rtalOD O DuRATiciti The eziPorigial gull MINEMid I M PObillnY Iffikeia WWI diA:alvai meardav to lam. ARTICLE III MRPIDSEE °. CutimMicA 4 eilimized ffig wpm* 4:04wablig may Imam! -pliimegig fir a IvirPoralkik WY be la•ripuiecti mkt d Iii al de Sr= anqgvagb. ARI1CLErV AIL S SHA M ,40 0.05 0.0 di 0;E:10 00 T C0410106= r3 amtbotimi to issuei trod .118101-61ii Omni. acusiegii4 cif Amin • raj Cif Prcf'"Ed !tiawrk bgri;R a Por vituc $0.001 Kr gam Oltrandigr ?el:erred c, as "Pitiond Sieekk) mid SY") ~ g sham a eedroortia avar-lc a. pit 'Fa= 110.1X11 r Z (licvekisaier farmed as aik MC r3c511T141 81:cckrl. Sillo=1 of art,' CUSS al 414Ick •ErMr Iht: imam & YVOICA Phuthoidrir imam frm tone to time cee c Note atria ea y friNu time TO WOO h by I * bpard.ardixoloirg. 1 Ward of CuIPM4Itial ii htr. by cxPrcut? Y. WilthP14 4113 = d= =0,, owl ykidig forth thy Ibis& irritant Serarrem, &firms vibeit In p&fl, thr p i s, preference!. Eielstatiam, Led faith* nstpx, ▪ anY -11 of SlArggi befure rho fay shares of dm class-. b1 :2 " "CC or rn" wigs wail a elm Cif shares. fix lie retwoher of Ask= of Rich ash eerier and iltrigeatc, in wisale at parc pa yours, prekrftice5. jur4joices, ant mai" riots of the serix. ail lxiftamthe jam= amity tem celihit r t e : .•. $IirS'oN ot:ko froloo imits %Adds or ag:imendi" ce.lad tic kw ti ilia IMO n ,16111160 *NAN iptiathig. Menai XV GOVERNING 00.4AD The line enziPII beard eitth0 tariKulizi dm' lar lappro M lho %roma of efLoomoo," lea beiwilltt likt1 hil'e11 ist hum d e ar di Afr giihrwrlic oppolihid in go Infirm OF ildrim2wrig rigankkaa. ARM = IICV1 POWLEI GOVERNING 'WARD hTe invornimil bond anal eserralift tipmailtmay gam" try LIX114 imixrporagicoN Paw= ,ermined 'AMIN' a ihraffigagain %ma otip 1Cdp:gratitua by the epplIcahlu prvotimoi of thi wE adz' arNeiribils mw. larr=11, CogebekE 40.51• RefFilla mad Artioliii ofIh M araLlem.L 5wislikkoci and towage,/ of hr Caliwatkei dm. homiazir eiseely limo* V 1, MI., t "ea*. of Ihernftain: arm.* LEW Wk Ij rharockixams cailarakii Ova malioriaildIrM1i d posoom Slake Th.390 ar dm Norm& Rwrisid SOLEMN Irr dii 4I at II= maim* or in eorpomilkitir Itairlholarg. Tb.nintibldraf orlolualfe. shom =Wilt go liar cos dig femoiai whorilwing rsa the Arblchm loomparstics, woo ors40411 *hirtill *Fr. MP, AB M ' M eld M ail * a ar MbSi k aid . ba Amid= et , f Irer f sham vq a dd CoNICItii110110014111. thaw X _ cloy of jd&o..-f A . iswis cre 4 it stake caltynit Coti=ty OP 6E2 _ e day at mg . periemay xaparai torcive tre. the brichavionoil,. rePtiry iroblic. ' 'dal Jay Shapiro. Mho beim law goo NV. diary ffklecorbr *mimed tlioo leacy the prcoideutiodmcrowy, ripopmktrely, &Awe ahognwriotrael torpormix6 olla they 'isnot! dic *imbuing; iLeirlcicf Arn i m go thy Ardiela*.al lacorperatinn U that the! WabOyeati orintoided 1.7w1:•• air thus. MY I N0 CO M M MAL .„ 31)3 MIME Dr. Iviukiry Kok Wais Cr hogyitirxi cernitilifiEtpleh OSOilitio 11. MI g1 L ogistp ads ilcir ealitolfro SIVIERN dal; =.1C4 2446 STATE OF UTAH -*ft .1h! .• .n ' COUNT OF Sia LAKE ...• On the 24,1/40 de? *f Are t L perponelly epieer!4- • •bofort we vd- . he, iliner( ) of the SIsidir6wc instrumento vbv aidirtOitedsed to Poe thets he . executed :the mim. H7 Commisnion Expiten; .41iLb L Notary 1110,41t Aa.c. gob —.147 m oTriint ... • UNIIMPIP Meg mleloostin W I* Lit 'MO = airsi Pi = I leeiried EITAR,17:192%. ED j g EA:. Tel librapit " 34111.11 M "11-' • -1 _ tkelnit ....""-V• • - • 2 • - - - 2- • - Kiri) NT my. J- r.JETII W Ir‘.01IE NY: M OMENT OF A MU:1AS OF in-COSPORATIC*1 ,5ea b :r I L E , A E _54eL , -01.. a do-ct- igtii•e+0 at 1- rx •of thlbg-pazatar or d (f tctilic pass tk loaacepasa.t..e cr dinktuir . rlio7 EDIME.1.111.111 at :Laser_ K-.E.E.T.a. -51 Tbip one.EILL toterp5r.1 Lori. or ad'f6t _ o foci- ••!..: D•=1:0:1+ ot V ej h. .- !I..) I.R.- 4-...-i-i q...g, 1 a Y 'E wng.1 _ .. s IS.o a curipmtlon. . Tell onisina..oki m...6LN] in ir i timc, ei in. 40.0E..A.D. or sia:e. -suL L ,C7 - i .0) 39 . '116 lir I" Iwoci "Mt Ce U140 colOVVerl has tam...maces'. a. ;tf flernY •3610 LAI kihNelhp .--warnarns le I.-, Lerman.aii. Ara tin, -4 b.p.3" ••••-1-... I •S TkR— vekitle,,.11 Tx ON ki4r-Jr11+0;NA 1 irtr. peramatx htssrk 4 :5,Aii) P=Dir. — — aCI-X164:Clgrd V iiKO;411 a-rAmb-irennirrem. •.• IF •••••••• %. .:•.M?.:1 £1••.;L:•.'_::

EX-3.3 7 ex3_3.htm EXHIBIT 3.3

Exhibit 3.3

er Sala , L El - .1 WRITT T4c r yilt SEARBNCIL W orrELNA,7101A4. DE VIZOI P T ortocaNATKR! LiadirsikpacE. Mug a mgicaitygir iharkhogIime Eateroadonal crF Naas Cdoets*EN Nrita CD:rmentai. -c.orporkftnn, Rtatil =gaud lei chEputr 73 of the Nverma Riniliod Surges bmitry comint io, warm anil mils by mime:maw milt= COMM: 1AC elPhamirij raidgim3- i n gAMIN. W CILOPicfr W r VAATIMF-P.ICT IINIXVURATIOS 'ArliTREAS, ecommetits with Ebo tromped= . ;e1MLNI FUtEriZErt Jut =km *Are Itzthimirs Actaeon thiltgaleAlleUSE I D. M k 'Dy and Awns tho to3permea, Rithird ARA. lade Illiddtacd. Clary Lewit. V lead Rips LiaLkod. I MtIA Vterin 2 Carpzades and hiatLexisa frrtgrnid caw #e—teited,. a figisimh Wrier bends Caiporadon, rhldn p.dirrj, Carporeltai him ■ paxl to ibmii W TEEERBFORg SERSOLvE0., tit Crirrilc alm ix lYltitcrilad co:crad tip Trainyoridun Aiwa ID -eau of :Ws carp:Lim co -Cliza Wikid To& etrptsmice. The undirtignpi w e the OA Cuemni &di iddidt6 airPralds = cm!' ve *Ai CklEpllifati EMI*4 met limon awl ttr msdieeivebt tigbir tha thi lepokagei fertra. htaN hypo the =we Noir Emiterftt Nil if Beamlod it I ipecial rnedtile IV aim sneklzddra ddy =log mid hid. Pa144: Avirum C•C 13hlr1 :1Gib7 WD +r -a•M - -U¢4 L xi r /Idle .E b4 P.131112et The wctemigaxl. Agr" T1it lida M uni: dill b. Baal. to tv corporeit Me Ora- Of dm Ofirpertatiers tnd WO& a Tun Elmwaf. rod tb4 firstikrz W ise t rellOilltUni iQk fOrtil Qum shalt have Leon forum tad riffict J. :if IdtriXed at i irpecF.L1 1740:i9gg of the Sowd vd ndgictora Guy ind h id. M ir dixurceint nur5i bib MG M in caurelopie4, each al viellicti chill ba draracci Aid% ;Ruth= ih.cfl r.FE litigate mar End the ilma itailltrureg M Datod; M ir= I t )010 M H. H AnTel H.B. Or hu m Clavid : M N Ray Hai W ang r4711114.L mat: illairJ1101:1 2. — L —ZH El z ; kt*Z EP 1 IS Eitel 4 . '7 c ••• -1LIO* W re Or LS RCP' CIITihR ihricIFL T.11 ilearia 6232 I. 44-14 TIPP imilffliPod 'Wm dial 610 Com m Adak •IMEd da. p w ricwa e tf Cialgadva ML101.1 *wort Fed The oirkilipai Furew htar takhlachNii I ribovt vti a — mem fano ad _ si if A tf!" la imigsgarlsa 'mega" DirnElEs digy M OW KM1 Md. daculwar zwe Nil 5 = Jsri. otedwAl Bria b. m ad OD Dilailogo ing .22 141•16 " w ily ital WIMP/Mk OM SIM Mom initivolost Data g, ;too Imam EC iiikk David Amer LT C14 AuL V.1 :1=1111141.L la I .1:1! 111011) .Ber :1311111 11.1:1114ri 111 tulytt.nr, • L. L L I }. Com Jerad :1 a2 .794.1i —A i l FI 41 _Pe L LITJ Ir Alsid ygy .1101 VIM Eli Ogg *MN Aka NO ki crimPla r•bwiner-rmainmi w W MI* I OgaNI.04, eitisiriPal h4br ' opm kW MOM= 10 aidia Awn dal li m ey mar bat OW pi if a&ripa m a p iI iou of +x' lid die ir g .II iltrAMMLUN rr ormoil NMI NZ whim' Adiys imPentel 04014. ce Ulm * Ohm ti ti m eihk-mk thi Di a k Lti SCUI a4.1 ww,14:1 /4_114Erli:a :1111.14/ i l film +11 M ••• P. 02 Fray: 2152281387F "#;r7 '1 W m, that IPpb Ciussformojul dildetr Are r Wren tr 1;/{0 c. CIWietirriMelpiibet Out mid, I pert ilitftrt seri rti IvrThirrairrdl Wilber Aro' 111,1 bretRphillwia Iii reedj ilia:ire Aka. (Mire dz diva im idapiid. amiwitig a l* I n fd Mb[lftl Mara! Me Nil& drip ilerfti1 0 4 Li Egm:riprieIL egaiazz-Fharn.. twa- k of iet Avg "1"iMe di ail a Ilitiladdi ar lath. "4IAFP iime *or I !pi I to nalirp pm la Dr 41411 lar &owe Jwrb 7 mem rffiEfigh Ai w a gli.D M T orrp— .4 .1,0,1

EX-3.4 8 ex3_4.htm EXHIBIT 3.4

Exhibit 3.4

VS. —2;1-}0 Z eM:r .L.1111.1. .41 ED AcEorriE E:11::14.0)11 RV C'F•6717 TW FrATE OF NEVADA CISRTillCATIOF AN11120)0111.7 SrP151. = OP ,L,1126-qz ARTICLUS. OP LHOORritikArciN ituAleVelliramig -MON .1147NRICAl1ONAL. DEVIII.C111543NT O n pi:JRAtioN Neel& Corwattem. T h e catifplak L They the pawing and idgretEry, rempiciLingy, Tun kizonendivj tlawin m Ermi; Co:Turbo n. . Ardth i of Me illerVhd•aI illgCbrparalori aft iais crawrafm. I" Al m ada(' La ?tog II diem atd• wgrporglioa shall Chlrig Warid Trait Th fongroing anaudiOact fir ' A del =1)Ontert has bodiragfy an:my ill try it v d of driwbarr inte. impigatir gffjci itgaluthkok WI carpritioa :11 6121211tdo ya p 12162 renetY tiallr, t? biihis a 6-0 Stift of .2437414 .:har rhc rniCr a nt Rifth in dhiri derritifio ton troy knd =met area owl knewLudga. DATE,: ScyLpAnkmi ZKEI. r a vEt g a r l eal .1,11VA dice End $eagliry t i eg T. GS ra V :12 M30]

EX-3.5 9 ex3_5.htm EXHIBIT 3.5

Exhibit 3.5

STATE OF Ncv.p.c.,01 c_ tlis -49c SECRSTARY OF STATE CER1rTFICATE DP REINSTATEMENT t. DEAN 111ELLER. trt.9 duly eiected SEINEltaly c f State t i it Stale of Nevada, riCi hereby 7,iat CHINA WORLD 7RAPE CORPORATION a corporativen formed under thil.! laws at the StaLte of Nevada l:av;og ,:!$:d all fitiikg wtd egErt51%. in eccotttance with the provisions of Tide 7 of the Nevada Revised Statutes 05 arre,4-kieci. for the years and in rare SMCXJrits as follows. Cr -2002 Li5.:4tOtrrm parkiky S1 5.f X_,r2.-2M13 !iFtof $111.1:k Reins-ate/rev mrauc ecia) $iraoo ant otherwise compiled kivirl [he promsiona of said section, the to' d cefpo rvtoon has been 1.1c1 that by virtue of mjch reinstatnnei; it iv authorized to transact its business in the _sane mannef as if 6-do aforese.id tiling Neer licenses, pet' Lies and costs liar! btFerl tumid wihEill due. 'N NITMESS 1/0-ri-AEOk, I More hereunto set. my Nod ninti el-Pzed the Great SAW Surto. Et ochre in CErtian City, Pinwerda, or September 6, 2002, L-11: DEAN 4ELLER SeomEary of Siam eertinautign Cfork

EX-3.6 10 ex3_6.htm EXHIBIT 3.6

Exhibit 3.6

• a-. • • • •1235 MILLER, ^ S Denman/ AO rJr!h Ginn 411filt Sts 1 :11.1 iii Jim riTicr iii rik int iJmIi • Carron Oity.lkimeda.efroczazIs • r.111:14.-140.1 (TF 1,01 Liii r Nuatirr .1&153.1te. mitireaiyaf•IA14.1.ilz . k .11:1110:40 TS 1-15 O. Socraiu..üIiiJi NEV31:13 '4 irn hcr iiF r. EF4 _Vert/104de of Desi na t lo ii A-18119,17 NhlEinieD) .311.1.111#11 lcalliY-10.14(KrieckulArit• omer,1211.1''Adell MitiAlVeiteuw awe • . g_tdipeakil of 1:141glkan ‘ite Fisr.ilenclillirgilt Go! pEratIona :111, iPurmint .1 SO . 17•144‘1766-of ciacperagry, r t_Clibi2Vecrktiertie Ceirceecem Ph* Inisialu.:1011 of the. lnn:1 of dim-to -a Finipiant lo rinwleio4 In ihu Inoorporatlen, -aligutertMeite ea.ft;i9rie•ihe tolovAng rnArdirkg the ..m1Pgi rom:Yrria, rlEfelna[ior.3. mit! unr.vi. • reZt63•13thri relafiod i h rlI wjflu tir TFLE-A:17.11011...d.Clii9tm-A••46 IrlthArizEd letipt paletriibla PzErcirid ShEek Intiim; Ilia Wing paimi. Prrielt1141:13.1111:11•W az. ma kr! •113 IIyria.s 12& Ards uii hmILA kigte.a. FL ..Elrilfire date efirrep (*Enoll! - •it .12.1.5ri nalturfa IRDEL-uirod?: • .11F4 $1711.0* _;? - • ..IINIPORTAP4r. Fikire. 10 :0.6mi° any. he elvirs• kr11011 and .suhriat lha ufap5r troy •;,- clurAi '1h1-firin i re)L--ter.l. •1! rrnIriabl .lirtaftlrivar...Z4*a.P. W •irJk• r•ml. e41.1{S••••••S 14 re rIL39.:•••11".1.113.ati aim IV .1••••••wirm (AMY EXPO BlT A CERT/FICATE OF DESIGNATION OF SERIES A CONVERTIBLE PREFERRED STOCK OF CHINA WORLD TRADE, CORPORATION SETTING FORTH TtlE PRTTERENcill.,, RIGHTS, AND LIMITATIONS OF SUCH SE W S OP PREFERR_ED STOCK China Wodd Trade Corporation, a Nevada corporation (the -Coroinarjf"), does hereby Certify that: Furman% to the authority conferred upon the 13oarcl of Directors of the Corrapany by the Articles of Incorporation of t Company, the Hoard of Directors of the Company on March 23, 2008 adopted the following resolution creating a series of peefetred stock desiUlsrPri as Serif:6 A Voting Convertible Preferred Stock, and such resclutioa hay not been modified and E4in fall fume and effect en the date Fg-Ttka: RESOLVED that, pun uant to the au,tharity vested in the BOard ref Direetots of the Cornpany in accordance with the provisions of the Articles of incorporation, a aeries or the class of authorizal preferred stock, per value $o_oo! per share, ef. the Company is heathy UMW! filld that the designation and number of shares thereof and the voting potilern, PracrcnceN and relative, participating,. optional and other sped& rights of the shares of such series, and the qualifications,, limitations and restrictions thereof= as follow21: L. _sigItiAtirin tied ,Rol, The scrim of Preferred Stock shall be designated tiro "Icrics A Convertible Preferred Stook" ("Series A Preferred") rad shalt consist of 500,D00 shares, The Sere A ?referred and any other series of Preferred Stock authorized by the Floard of Directors of the Company are hereinafter referred to as "Preferred Stock" Ilic Series A Preferred shall be senior tn the common pock and all other shares of Preferred Stock that may be later authorized. 2. Divide d, Rate and Riais. The holders of the Series A Preferred shall be entitled to receive dividends or other distributions only when, as, and it-declared by the directors of the Corporation, and they shall not be entitled tC1 TCUtive divicko.ds or other distributions with the holders of the Common Stock on an as wave-dud . COns isg, A D S ,Agniroor ne (a) Right to Eatil share of Series A Preferred shall he Dom-urnWe, at the option of the holder thereof, at any time six months after the data of issuance thereof (the "Conversion Dale") into 11)0 sbarcs of fully paid and nonassenahre shares of Crirrimon Stock (the "Conversion Riitio"). (b) Mechitoico ciConversicg. Before any holder shall be entitled to convert, he shall SUrterldOr the certificate or certificate,s representing the Serics A Preferred to he converted,. duly endorsed or accompanied by propel instruments of transfer, a the office of the Corporation or of any transfer agent, and shall give wit= ncedee to the Corporation at suety ieffiee test he eleete to convert the same. The Corporation eball, as soon as practicable thereafier, issue a certificate of eertificeles for the number of shares of Corrurion Stock to which the holder shall be entitled. The Corporation shall, as soon as practicable after delivery of stock ceribicales, or such agreement iced irelernrafication in the ease of r log, stolen or destroyed certificate, issue and deliver to such holder of Serie% A Preferred a certificare or certificates for the number of shares of COMMIE Stock to whielt such holder is entitled as aforeeidel and a check payable as the result of a convers.ion into fractional shares of Common. Stock. Such conversion shall be deemed to have been made inenedieret.., prior to the dose of business on the date of such surrender of the shares of Series A Preferred. to be converted. (c) ...e.djeeeeketete to Conversion Reece The number of shares of Common Stria nee which each share of the Series A Preferred is COrivertible, and the number of votes to which the holder of a share of the Series A Preferred is entitled pitman' to Section 4, shall be Era! i cut to adjustmeat from time to time as tiellovis: (I) Dividends and Distilleries's. la ease the Company shell at miry time or from time to time declare a nonecash clividerei, or make a distribution, on the outstanding shares of Common Stock in shares of Common Stock or subdivide or reclassify the outstanding shares of Common Sleek into a larger number of ihares or corobibe or reclassify the outstanding shares of CO4nrniXi Stiwk [rad $. =miler timber of shares of Common Steak, then, and in eeek, such C. (i) the number of shares of Common Stock into} whrheach shale of Series A Preferred is convertible shall be adjusted so that the holder of each share thereof shall be entitled to receive, upon the coriversio.n *meet th.c number of shares of Common Stock which the fielder of a share of Series A Preferred woutd have been entitled to receive after the happening of any of the events described above had such slime been converted inenediately prior to the happening of such event or the record date therefor, whichever is earlier: (ii) the reenber of veto to which a holder of a share of Series A Preferred is entitled purvearit to Section 5 shall be adjusted se that, after the happening of any of the events described above, such holder shall be entitled to a number of yaws equal to 0) the number of votes to which such holder was entitled pursuant to Section 5 immediately kehz to, arch happening muleiplied by (IT) a fraction_ the numerator of whieh is the number of shares cf Ceerntsum Stock one share of Series A Preferred was convertible irrenediarely ter such happening and the denominator of which is the .1311111ber of stares of Common. Stock into wIlfai one share of Seri vi A Preferred was convertible imme.dimely prior la guch hsprqe5ing; and are adjuscrrient made pursuant II) phis clause 6) shall become effective (L) in the case of any such dividend or distribution, (1) irmnedigtely adle,r the close oC bugifiegs oin the record date for the dete m inAtion of holdirrN of Rharg5 CIF C13.01 311.1M. Stook entirkd Lu = give such divklend oar distribution, fin' p1.111X1FC5 of subelaitse (A), and (7) Alai the cbgEc f bovines on the date of payment of 51301 dividend or distribution, for purr of iiiou (B), or (LI) in the CON 1:14. Day such subcliviyiou, rodassification or combination, at tyre close of business on the day ups which 31.1.c.-ri outpOralc UliCrn heoornE$ offeotiver for purposes of both si.;belause (A) and subolause (3). () marfar or Reilrgamization. In casv at any Erne the. Company shall a party to any tat e:Ian (including. wiEhout limitagon, a merger, consolidation, sale of all or illbStillatially all of the COMpfLTLYS asps, Liquidamoa or pi tu10i.tortion of tk Common St d snd 4vt:ndinig any transmtion vildch. clause () or (ii) of rills paragraph. (a) applies) in w]ik the previously gaStanding Corraion Stock. shall be changed into or, pursuant to the operiaion of law or the terms of the transar.aion to whith tie Company is a party, exchangtd f different st.turities of the Company or common stock or other securities of !another ocirrioration or interests in a ionrorpoente entity oe other pre Ferr,y Onolwling c..un.) or any combinaliciti of any of t1 foregoing, then, as a CDndlitiom of rho r...summation of su.c.h. (1AUSBCticirl, lawful and adequate provigion shall he made so the mach hotd.cr of shams of Narks A Preferred. Rook shall 1:6 Ellaitted., ups CDrIliet603i, to Ea arriairet pet share aqua[ to (A) t] aggrepue amount of stock, securitiz.s, clash entalon any other proinny (payable in kind), as the ewe may be, into which or for which Each share .of Common Stockis damaged or exchanged times (B) the number of shares of Cornrow Sock irao which a. share of Series A Preferred. is convarrtihle immediately prior to the corisunimation of such transgiation. (c) 11'412 f inipirpierit.. The COCIXInkliCItli will riot, by anierdment of its Articles of Incarparati nen, amendment of this Cerriticate of EicEignatioc or through any rcorvini ical, transfer of assets, 021119.0111:12.tion, merger.. dissolution. issue or sale of sicurities or any other vohintary action, a-cal or sock to avoid the obsinrvamoo Or perform arl.C& OC any of the terms to be observed. or performed hereunder by the Corporalion, bur will at all times in good faith assist in the carrying out of a11 provisions of thin Seol.'.on and in die 'taking of all such action es may he neeEgury or appropriate in order to protect the Conversion. Frights of the holders of the Series A Preferrtd against irnrairraori.t. Cc) cadifiiaite as x Aclint-merits. Upon the occurrence of each adjustment or readjustment of the Conversion Ratio of the Series A prefe.-rred pow = to this Scrtion. 3, the Corpnratiem at its Capcnm shall prcrapti3r oompWC such aitotrncrrt readijogitent in accordance with the terms hereof and famish to each holder of Series A Preferred a certificate setting forth the adjustment or readjustment and the carmlatiein on which such adjustment or readjustment is based. The Corporation shalt, upon the written request at any time of any hold= of Series A Preferred, furnish or cause to be furnished to such holder a like certificate aching forth (1) such adjustments and readjustments, (ii) the Conversion Ratio for the Series A Preferred at the time in effect and (iii) the camber of shares of Common Stock and the eunount, if any,. of other property which at the thaw would he reecived upon the caonversion of the Serie A Preferred_ (f) NIALLI_fliqcord Dalt. In the evu.nt of any taking by the Corporation of a record of the holders of arty claw or securities for the purpose of determining the holders thereof who are entitled to receive any dividend (other than the special cash distribution refermi to in Section 2 bermf or a cash dividend which is the same as the rash dividends paid in the previous quarter) or other distribution, the Corporation shall mail to each holder of Series A ?referred at least ten (10) days prior to the date sipecilled heroin.: a notice specifyin,6 the date on which any such record is to be taken for the perpoac of mai dividend or distributioa. (.g). Lonunon sjerml. Commencing on the Conversion Date, the Corporation shall rvicriTe and keep available out of its authorized but unissued Common Stock Cit manber of shares of Common Stock as that] from time to time be sufficient to erfeet convo-sion of the Setim A Preferred. it on the Conversion Date, the number of authoriked shares or Comm Stock remaining unissued shall not be Roftierent to permit the conversion at such time of a31 then outstanding thsarA of the Series A Preferred, the Company shall LAE commercially reasonable efforts to increase the 'lumber of authorize d. shares of the Company's Common Stock as nevcssaiy to permit the conversion of all then outstanding shams. of Series A Plate/red Stock and shall diligorAny pursue the completion of such process. 01) Notwciraanding anything to the contrary swt loth herein, the operation of, and any adjustment in the nurabar of shams of COMITIon Stock isguable Mori conversion of the Series A 1)refermi pursuant to thin Sociion 1, rnelw wired with respect to any spedfic share or shams of Series A Preferred. either market:blob. nr reCluardively and either generally or in a particular innanee, by a writing executed by the registered holder of Auch share shares of Series A Preferred.. Any mch waiver shall bind all future holders of such share or shares of Series A Preferred for which such rights have been waived., . Vatitki;r Rigig. In addition to any voting rights provided by law each outstanding share of Series A Preferred Rhaill be entitled to 1.00 vores per share. Me shares of Sallies A ?Permed and the sharee. of Common &lack shall vote together as one rasa on all mum submitted toe vote gammon atocithoklers of the Company , Li lotion Prervrence. In the cv= 4if any tiquidation, dissolution of winding LIP of the Corporation, whether voluntary or involuntary .(0. "Liquidation"), the assets of the COrponttion available for distribution to its swokholdics hall be distributed pro iata to t h e hoIdrrs of the Preferred Stook anti COMM=Stack ( in ease cif !be Preferred Stork, on an "as. converted basis" into Common Stock} and the Pr 'erred Stock shall nnt be entitled to any preference upon liquidation. 6. • . No Share or shares of Series A Preferred acquired by the Corporation by reason of conversion or otherwise shall be reissued as Series A Preferred, and al] such shares thereafter shall be roturned to ifte SUM-9 of =designated 111'0 anismed shares of ?referred Stock oft he Corporation, iNWITNRSS WT-irEPIOF, China World Trade Corporation, thuillgh its designated officcr ties catisod this Certificate to be duly cuowled in its corporate iitirrC as of Mateo 24, 200S. China World Tr-a te Cmporation A Nevs.da corporation By 1,1_1gyi CIL Qin. CliefExectitive• Officer • L. Lv.n .1 IFIRC M J ANNUAL 1.41:piG OFFICERS. VP ECTLYM ADJ1.11 RE-KENT/C.4W bf Ation I'll rKA wc; R LID niAZI61011tzfRAPI-ON • C.1.1B-11x* ■•• rrit eli10:1 C. M I N I.0 .Vg3 OII — -4.04-11 I ',tile? Oar wo..imparl•R SWF. ri chtreiv.i.Y eNrailliiktva Ja) C. erg _ovr—Dpx) , w'Ll) F.1.6.6 11M10 Man, sTF A5 Ykrel...S1 Pext.12L K Ism j c4. Af-LR •:111A r.A-," W kr J'Zi r Li•L A .1 • e.,1 ',M. Y. RA la I ..M.••. •••=4.P10, FFIA I V-• arm.. I 'Rh. •••... irK.1.4wc" -•••••••- •••;grr.w I er..madd,Rdif • Mdr d I ••• ,L91:4 M ..bolNLIeld Eloliar w m•Nlia .1. Or Fl dr •F.4 M •dipwol .1.101Finplimin 11 lid 101 lir 17 •t•k+1.2- .•••ffT•Fl6L, "Kum* •''''I•meLl:marliElta oriemiti r rde.v.vrA I GYPolitek-ziaw Lwri pri.papipi der TH... Y•L-1•_tet r I.In rrC FP IS MAP, bro.' OW M iii.LEI.• CdilitLAIStEARtuatia ▪ '1:4 60.17010'. I NI•43.4! tiggikIN. Ire:mini MEM* ntrrber flOitION I EN •1141M13.11111402 M INI §I kiarrbm tpriza. M,— I O M :LW. 3i LC PASSICIENT iskanimathrrrn fa:kit'br 2JP • •11.: sac:moist trir BLOM ▪ maa CrLya-antat PIC DUPLA ▪.0 1414 tow. to ; SECRETARY MI osumitiwrzr. "Gomm Err, lk",TY1-1 WAD .E. A9r. rir ▪ H E, GuaNGZ--Q.1, • rat .[T-I NA .. • ThEll. Fall IV 1+1.w .7REAS R 11;0 IPG•Jr.'4.11 714T tiv. LIX41.1's Jr, • Ron RAM 4Tit Komi riArThE :CF.1 T• EP% WIJ-1.+10414 % LK (bil. 'H&c DMECTOR Lo ]3( i azio.. &dr. ':it I I jam A,11•14 G',LIKEtarA PAC tilakkg, d I .14 .21'*4" -EV " -.•••?feK .de.,I W ISIr+11, •g•-i • al kilt S 54 .1p SI pdrir ',14:4kb•kt, r,.. IW A .411,W4. ipki+.1 YU. M N DENT ems MI 'RD+. r. ".•••• : F.Rd:figitelptil t rFr, • •I'r.k. CERTIFICATE PURSUANT TO 5ECTKIN 7li:209 OF THE NEVADA 43DIERAL CORPORATION LAW The latc.erEigned t, Ile is the preside% and the secretary of (."..tina World Trade Corprira±tt. a Nevada cotporation. 2. The number of mho tizipi Alms uf the corporation is 50000,000 slum= of entlinliga stock, 50.001 pat value and 1.041,111A000 - :1-1,1`ri PIE value- ikiker the Mktg raxtifieate, the umber of authorized abates shall be 50,000,000 glares of msnoion =.ck, 50_00.1 par value alld 0,000.000 shares of preferred stock, $0,001 par value_ 3 . Upon tht f&ct-g of this Certificate, cacti shs.res of the ist,ued axial outitandiag Conutuari Stock of the corpoation is hereby eonverted WIC' stare elf common stock of the carporaLion. Thin rositzion9 of the Articles or tacomonEthaa, as arnrKkdp clarcatlY iu cfrect sha/P not be affected by this amtudrimiat_ are Do shiu es ofpreferred stock issued or onwanciing. 4. The foregoing has bets duly approved by the board of directors of this c-orporstreal. Shareholder approval wag net requited. 5. The c•fileethe dire of the muse stock split shall be September 6, 2002. The undersigocci forte declares under penalty of perjuri undLT the laws o f the State of Nevada that t matters set faith in tia C,erteficate, are true and corr=t of hi$ own knowiedsm. DATE: September I it .1: I Ru-p PreGidine and Satretary rCmg0a7 :017L4On riAffill!..313‘40Dr .)2R t. NEA4 ,137 OF gFFICERS, CIIRECTORS AND Et eZDEINT AGENT" OF imilaagrP puia WailTrick Cigporialaa. j i _1 , A Sal I COW °UTICA Pai Tie Puha M OW 10 LM2 no lidal j pai• se*sotrdilit* INgpiriliivH M r 0111 W ilvdnivillnlal•vi VI de Ur Im 91 KIvAVSI gm= I W O, M ON IIIRWIN, al* ottroDir __RNP2=---7 --_,—..-=-_- R `C t11 — Gigeray Pl y Tan. tA.7, • MO E. Fissoimia kairl O i-t']al i33- limits tili SEP tP 5 .2012 Las vcipAL Nowell g 9121 • Rieen _, .1P-1-170 %-)111.- kun wommin. inti m ...A m ai n MEM 1gi A. arciatiz,11; weik. -2] wilfrini•VR:1111 UIf wort ro :14ffiaiL THEALIMI9442, M ak { M M. kapaffl 4 1, Alm+ gnorwaftwa Ark.. !Pi AR M . }ion ilrbm_0111 ENOMftI4Mor El 0 1.114101 ihasPair It• M INI *MI 1.4.1 I .Kris pe Ohm- u;F PCIFIN !WILL. It rills. anllirmdmilia.fillEh ofliam ip qIY tun IL Roam la iffm. II1F erg Wm AM tIO wore PIM m11611.1olok...! aiiibrialq.dibr Er w in Imury.vita d p w wwener vulppindlo.• .64*. Ulm aft& g-110. W.. at .11.11 Maw J!kledirr 11111 gaia 'few rillilaildillaill s allibacrliaph iremi w4116 TE M remand■ mitt .•kor pip c•riviii INIMEAMELEhtezon ISTailliaiMILUSLTauv•w • nryibmi r, &Nam 4ept ourmord kW Id laWarni =LBO W I alaccidel. 4VnEftill n Llir.pritiowe arm 'sr alifflinro 61. Nitle,C ~ (PM M a= I FIL.Idd II MIQJ ais...6 • Liken Prmorkr; _ PreSIEXENT !UM— ___ ILBSr_51703310_ - -••- or, .—, -• -• d'ea Clokiitem C..1r, rou. V..11. [riatheogokagdr34 Chico. WA. •111•1•1 —. paha HAW_ Hui SECRETARY orr L Litb _ Cralifins El4citt TVs SU_ E rink. timepthz •. i AN M t = ! fir F A W it it a r jf It W. Iha DIRECTOR _ E M T art nag tIL 01.100 Ligitli CV, tae "Fyn g1,1 P Gii,st.igathri in = Ch:7J2 .1 IBS .41fEtd Lao:. I DIFECTOR Aro !441t. Cididiom DigiW Lam, Trim Rd. E M, a-C. lriek _ _ reeladte W _. arp _4 a GoliSnaLlAsite Cir., 131117w IttF, rfista, P i r ir44rjr, hail% a w e Wirhibstb dal or MU =MINS NW rim rerrIaLmis dna mh• Isch ) 5 111 7 1ez:t mob. • • '-'11 maa- c._%e J. 9.-.J AntarrIrMI triAllfillid Lig Off CPITleCTS, iliretien at Aral I Lii;I &Ltd Rur ul Fluor,. Cola on. Dian! Nthifork.Ccorr rif u R L .`rldsEzh EVE :17%-id koc* . Plackr., Cioldlhe eamuff T h iklud Guanszher. ikpai,.k blicorcr 1 I

EX-3.7 11 ex3_7.htm EXHIBIT 3.7

Exhibit 3.7

I. 2 • r. f•11; P. RCISSI Yin " e rr &Mr* Moab Come M eat al 1 Cori cRlrPirnda B M -C M • '11Am -,rryfijz*Rf El 'Mil{ Ng wo4ar.6-nrmangs4 I 1711715. 19 9$ KR: Nutihth MD429-111 a Frld On r•dxrCin2. of fliAllatee wpm Of Nora& Number fa Pel Certificate of Amendment I 3 (PURSL W IT TO WM .386 ANC. 70.tito i m miAcpc ad+. a;i• Ian tionxisr Krela ink-7!.111 FO mi glier cif .*lrrsfan f-t 2Lfi n uf.LE M X.rd n iari O ns (Pursuant . M Ind T U N Altar M um m a or Stock, : Marra of 0:1r 7 o rsitio11:• a bia WalldTridgCcrwraticria l . The rtble6 harifir bean 'wriggled as ferfbiga: (pgrfide arY 11Unitran, iniaig:7,* : a rla:I of Rim diaticks Kileccrpors.lim iusdaderl 11a its et.!&sity4a Frivide -to tim r_sar4 W 1 -CC 1.1.41E04 fatimigliSce, ISG[Paratkal S . Tile %to by wild% tha albaktipzider0 tleld6Mg arm In the =rpm dgrF 4argitifirig Nein to OXIreilb a Watt a I'MICiay et eta valkg power, EP PFJCh gFPNErlElr pflOSICIr5O1 of IN vuEng it at fray be retilliViI.1.3 the Calla du vote by dam* Cr W es, or as riay b required by lha prowiokals &ths. prficre5 inearpOtanfr hal.* voted In lbwof he amendment d.li _ Effidwn date crtfainsr. {optional) - • irrP-It.ra eurm 20.0sig ANIF 619 NO W " I II* . Sivoi N trap.ti-rod) X Rano.. cd ."1 PrXrgiNc 4nertgrwl trwsiv proNowrzm or- ark m4111-41 a crew Art styuk t, ei moo cf vAiganarg eRms M,cri aTweKirmdt reX IK be W oad kireViota, ISCIMA 10 tit affiresftio vats otcpylimi retpAe. r. W iwi Of thing IlePPILlang * r** W ly *INN Voliv po w CtirYY Ism pi implea irfthari try thr aveprier w t eon cip bir the ware wow writer, IMPORTANT: Foluv r, In mile *ipi Late W ei 17kailrietc. ona skt•rro. edit 1-0 py wit/ from rnyi tilinE5 ViDr , hr r.}ae1aQ. '3 mein noes' t'a Acinargow5rici ■ .17FuL O orki r=1* tEenem-• *Jim Arrgil ippdhArpo W irt P-1413

EX-3.8 12 ex3_8.htm EXHIBIT 3.8

Exhibit 3.8

• 0- III:. 5(164 P. PtriSt '• Iyo.2ff i likrur nroariUmal, $i/ 1 timbal Ulric, Na•Taera 88 PCil -429i 274? 144 Pee. arrnv.inuno.gcd.' Plied it irc O M N: kit CITS6-1Ail M IS MIA attE riTinsei-f6 Fii .On seerciiry a sum P.113.31.11.13 Stir VNeveda •••kirraef Rinia• Certificate of Amendment ;PURSUANT TO MRS 711.10:5 A.ND 723.3SCJ P-IT Watt SILT F A 51•1}5A lir gird s RNitellricr OPE' ONLY i ..PwriE-rEcrrrierut tqlctici a qunezirricue4goni For blisvad a Profit CurPorptic•rp5. (Putzuarrt to NRE 7$ t1 arid 71 . g..3 • Attar it•suancizof .Sto CR) y:11-1 ...1)44m.e of inupotlitforr • ONI! E• ?F The Urt'CIRS hgve b&a1 iamehrt•ded a43 folioucE:tqfpwile aide rtIntigits. rf ' tIF the Cankrinny`$ Adil ec frt ruorrim aim :Liawe Lien aFrArhfle-d IN} irr:ruliFe. aidirpur]ece dtuyi CeriliTH:m SI557.k Crum, C,.:.101} " hhRivr.., par le.edua lo'2130,0LY M oarcm., pa va . *hi-4171* by wrYi h Zhe E:ixithcilders .hnrclIng 441.1!•05 illCCM ccopimertion entitling ricfn tD esr.a-ciF.e lemst a maiirily or onting prxver, or /such grteipe proporlicua of t voting pc::Jur as may is requirna rr 1 CEL5U of a iiCle fi5i I:Sasses of sane*, tTr73.F. 'Tv be req Lcired provisions tbe .c.,irporaticifr have v•Dteci.lri frox ethc aimendrnrant i5-:.:Nat14 s;?ian:4-2i3evciinpitir.r , Effiii:d'ea den 01 fili (optivlao (nisi nal IA. hills !tango ilia zoir .%11 :3:111faft. Sig/A M -NI; (rewind) x Mr4r CIIMMg Chi 1 ro, chid Eme,irrye -37Feift.ed w aW 0:hef Ce chine Off PfeiNifik-44. 12' Cr Mier right G:i01' any 44,19 4r szrzsi miela •eir . !tun Ibt 4treneri1urc Must n•PI 11111341051 ri)f ri V.511. rr* 211.43-7neaNE cavrow reotci;F, nr ru ince" spot Nicrtiati-ho !rtmic+-!!! of Lie %V riR medi clal.6 3f is alsimeny Ihrz FinvrtimertrEe45.410124 mktretzrbE...:11 LI-15 Poway iherear. II PSI YrkNT= Factitt. Ea Tr4LF% ar} gay.* ilicrmpihm end zthrog w.$9 rine pram. ;et. c„;,• ea:Ise iph, Wog ED be rejeomi .tm •',717" :L1:51' Q., a Ired pc .71i19 ?fts. KevaOs 4;34zilit ' Andnn tofirr

EX-3.9 13 ex3_9.htm EXHIBIT 3.9

Exhibit 3.9

, 4 ROSS iffiLLE,R $e!arewirpf stiac. (14 Net% Carado St7sel, Sul CinsoriCiihir Nelda e9TV1-4299 (1716 Wite.rtg; Wilifmr.roedit.gogr it ihe r_ime ei Certificate of Amendment puRsu.Arfr-rr3 NPs 7e.a5 AMID 79.3DD) ecreim sm. hz flicru.1.3 utailuirx CRLY -PO hO7 Nu:H.11213W Attutot . ALSEiiRd11bM4rtEkimay igsdific.-03Qr A rri � ArricLosof l iteorepraticin For Nevada. L mrit ipArporalionis Fur/ ward to MRS 78385 and .39O - After Imswanee of &Zell) _U me Oorporation: uOls2Lrerr, CORPORATirm . The ant e r have been arvien.ded as fullomarroftrieide ankle. numers, rf muirsibia) • . - _. Upon the filing Cif' cOrliirmita .34titrAmerit, the corporation ghaill effect a one-for-1(101rcvcis* spi[rw y : mak Rhirro onitiraga stock, par vaiuc $0.(10.1 p r LIMITC wiiigu.1 Say c tien on the part of rkie riot ier, cicorrbl+ moi he converkd Jri1 sham of acme* EJLOCk., [113-value $U.CRJJ is 5.1.K1 Ire GOCMaktrt Wit tlICI RIVErr:IC no "'oakum.' shams shalE ['•istilicd. in litiw yr fracti•Nlii share. inly fractional share UP. %T A El regbEE htat NIC50.15�riri rblatided Up NJ thr r-eM nurahar Lir sham for ilach nharchojc14-r, 3. The vote by which the storldioicrers ho:dirie shares in Me corporation entItEIng lion to exercise a IsaAt a majority of the voting power, or such greater proportion of the voting pour .as may be requ'rni it the. case of a vote by classes ur sexes, oi as n-tayla.e required by the proviskns. of the Articles of incorparafthe hove voted in (Moor Of the amendrieni is: Ri. 154 of ttre. Vgring Shwa; 4. Effterve date of filing: (optional) .rnLEIrt Floc b* 110F rim 9D * m arI#lo teraimie rs aser, . Signature: (requirld fn. X Sigemituvi or-orriolit,th Sim Sesi=1, Chia F44.etiu.tivc G±Tictr nY pro iE rx+iik alt " r 6."21r1V EBY Prefern e or any- relative Or CrIhrr rig Fr ghrur. lo any erizr. %ir ries 0 outelmding ehereN 1hen ltra qiirrirrert5ent muM J ii Epp-mull by the voic j a:d(.141cri the affirm,Ithm ccre_rwise the shorsi rRprosere.ii-g ¢ frieykrriky cif tin wiring power Or BEM d' or xiw !Fyr. zrra.ndwiftri, 1,,wegllass b' Mist dalalt. do VA vt6rkg trtrieial. IIMPORTANTt Faure tv Ery cif El-e sixorei irstmnairm- cod Al,lbrrii 4119 the prKlEir fan may r_4.ite 11-1h. filing maygda avcrry• K.1:02 Append 1}..c.ri! Alar b's ?Gm? Muth* 13,401irripenled itocruppriakii Renal -E1-1:11

EX-3.10 14 ex3_10.htm EXHIBIT 3.10

Exhibit 3.10

" C I &mammy or Eihrle :115: in 1;1? L:tii ar RI:siness ,U kiere7 CWitern r uI Llto I C M S- IVA CoisoriClry, M1vVgia uo L1471 --..7 - rfrga—.—.21.14114.14171-45 iFFEJ M OTOR • Arulnar. 'Amin rwagra,uve itni-A pri ar Ark Pied On 1141127.12[K14 NLIU: WiJrnitir ?kits —Certificate of Reinstatement (PURGIANT I'D NU UhAFTERS 70: 701k 0. el, br2, eq, 86, 87: 0 AND, 8FI) I ICY r kultlitc Om? UU loci-msnil isBC .0016191111PAGE E &km rceirtliicato of Re:nit auti t (For Entities CALverri.sid by MRS Chapters 78, A, 00, 111, II2, VI, 07, 8i and Bliq t Name o :00.1.10113 CORPORA:MN Z. Enbity Nornildr: ZT785-191,13 Slwialure: I declare m ar pansdy of paltry that tila mina wattle:it hes been EILIttorlzBd by II court of WimpsWit JurledIctIon or by tile, duly elected bawd of diratiors. of the unfity c r if the oriP.v has re 1:43.Eird of hire s, istpukralent of sal baud, declare, b The best of my icnowliudge under pariah/ Forjuri, Rh& t zhe infmnatIon = aimed lieDefb !s urreEst and Bo/crolivledge that pursuant to !IRS 231i.331), It Is id caiegcfeC felony to Knoeoingy offer any fake or %gime! instrumont rot filing In the OFhx. 0. !ha SecrQtegy of Sfolicr. tan RIM D .worvenr6t4d vF apor:10,3,.. Amu. hil,VagP 6+17.-11Yol m lano 4{FAINwArkiE arekum aza-11

EX-3.11 15 ex3_11.htm EXHIBIT 3.11

Exhibit 3.11

= OP R BA RAI H CEGAVSNE Secret24y of State Cirson Street URPtwari I IT), Nevada 11117 )1 ) -% rim Welaslic nwro. rorsos .gov TM in the Cater or Bakinws Number C1113-1544 L.K.C r eld , Pinto Nurtarti IMIL1111}MGC-9. Certificate of Reinstatement Scii•am-y•ECSisrie [Ivorm, Sup:. Of Siendi. ,11V013 (P JR S. I..11; N T TO NHS CRAP-Min 75, 78A, ar3 Minter ai Yugo, a4 , 137, AN : 01...V11.1144 7+4L++- I7E Er HICIrILICHT M OVE SPACE Id kPA CFPFCE LISEMILY Ca rtificate 4:gliginstatenic nt (For Entitle% Governed by NRS Chapter% 78, Eto, 81, 82r 84. 86, 87, and 89) 1_ Nampa of Erttlty. Vonlivo Corporation 2. Entity Number ,c1785-1998 3. Signature: I declare under penalty of perjury that the seinstatament has been autiorizeol by a court of competent jurisdiction or by the chivy elected board of directors of the entity or if the entity has no board of directors. its equivalent of sudn board, I declare, to the best of my knowledge under penally of perjury, that the Information contained herein is correct and acknowledge that pursuant to NRS 239.330, it i a category C felony to Knowingly offer any fare or forged instrument for firing in the Office of the Secretary of State. x C—Ig10712U LE Efignecurvi.01 onicsur or rimer ilidrartveit aignimpre Tti item raigU b eccompJr1.:Eld PV aPPIPPlaft Fl2Ds. Nrado Seem hr, g 6IANr CdrifiGmh, a, He nslarrart Rimclizt .5-14

EX-3.12 16 ex3_12.htm EXHIBIT 3.12

Exhibit 3.12

A M AINA It. CEGAV5KE Socretiry of Stale 202 Nur!lh German Street City, NaYoclia 0701-4201 ( W S) 6 U -6.7013 : ~ _rDoemApi;pr Ned in Ifie,_16ze or Hbilf0-1:4 Numkr CIT.LS-14,01. -4504.11041-K. Filirc Number 20111.14971613-111 Certificate of Amendment Plkd :4227-,.1prjr urSialt note of \kw& by Custodian Nuabb or Nip= (PLIIRSLIKLI T TO NRS $11 :NK ONLY - DO NOT AlOCIVE SPACE IS FOR O FFICI! CDR Q O M Cate q't_Ann endrrer,tt to Rico es of InoOrgoratIon Filed Ifiv Cost than (Put nt to NRS 7$,347) 1, Name of corporation: Um-dive Corpurat;;o13 , Any previous criminal, administfative, civil Dr Ne".ional Association of Securities Dealers, Inc., or Securities and Exchange CornrOss.icn inveatigations. violations or convictions concerning the, Custodian and any affiliate of the custod an are disclosed as follows: .. ____ TherQ are ai Rrevimis aLiminsteat'.vc, FINRA, or SEE vials :dons or convictions concetniig the Custodian cr any of iL 3. Custodian Statement; .'2".911451 n'tPts we're !Wade to w irgira the dffice5 cr direCIIWS ar $719 £'01720.1151ti0.17 10 MAMA flpal the corporation ccmpiy semlh Co.rpciratit forma/Was end to GortlOac i s busine55, r am coritmlrig rtia busirres. arrni atlemPtIng Abirgw The interests Of INtir ShArEfilardErS. II 100 reir1S18116 LV maiolain the Gorporare ciaarter . Custodian Signature: (4 Oa Small Cap COmpliancc, LLB; Name DI attic: or. Aultiorlzed Si9tatur2 of CioundiS11 Filing Fee: $175,0D IMPORTANT: *Ultra inclkde EL+ 4r II! 1h9 abDva nibrrnahor ant-. 24 M r1 With I p•Cpuy 4eee rrlEy GILISIS this tiling 14 In rale:Med Nurredic Serrelue Amara C.us&tr.• hTis form (lila! b sacgmorvila y- a ppropropro ei M % V ,11

EX-3.13 17 ex3_13.htm EXHIBIT 3.13

Exhibit 3.13

BARBARA K. CEGAVSKE SetreN•ry of Slate 202 North Caribh SIncitt Carson City, Novaa 8s1e1-4101 (T75c9.1.-57Da netrailr: www.nysos goy it.e t616441. SorzuLnly cliSr7Re Certificate of Designation " S nik Urrarsla {PURSUANT TO Nl Y8.1a55) r ril AM( 114144:thvie - LIG WI.- HIPHI.43HT PAPE IS FOR °FM!. u11s stiRiLy Certificate of Designation Por NeVadra Profit Corporations (Pursuant to MRS. 7$.1955) 1. Name of corporation: Uordivc Corporation. 2. By resolution of the Mara Of directors pursuant to a provision in the articles of incorporation this certificate establishes tie fol owing regarding the voting powers, designatIons. preferences, lirnitet!oris, restrictions and re!alive rights of the following class or series of stock. IT S HEREBY RESOI Corporatinn anti horizs thr issuance of 1.,,OCIU,01)0 Jrmc millioti.) slams of' ! Convertihie Series B Pro ferred Stock, $.001 par vs]ut FUR:111ER RESOLVED, oath share riFPrzecrrad C:ass B Stock shall 1:11;` CLIIPecraLc, al the option or the loldor, Into 1,1X0 (rose thousand) fully paid and rton.-assmobLi: ;hares of thc ,0,0rporation's Common Stook. 111 RTE1FR RESOLVED, the 1-ialdcr5 of the Preferred CLOS ki SIOCk Shall be: entitled to 1,000 term tbnaiMind) VOC-V1 per short of Iiireferred Class B Stuck. 3. Effective date Of filing; (optional) (mussy my, be 9bef gi) daye nerUlleRe is f EtC} . Signature: (required) S i9naiVrq of Officer FilEcag Fee: $175.00 IMPORTANT; Failure b3 any of L' above MOM* or Eno &omit w the prayer Tees may e:V.LiSc this 9irej 1D ea rejecbmi . sb, hT is farm MOS aGoarrippfuDd by awilarefEths, Rgrr mad' -'

EX-3.14 18 ex3_14.htm EXHIBIT 3.14

Exhibit 3.14

Dal i bit 3.14 BARBARA lc CEGAYSICE ; i niry o= SlatB North O rson Street Car601CitY, Nreacla MHO-42M ;775) 611.4-570k1 Web! ;to wren!. Tcsai.gay LitedaTh Office ar .151GeS5 IILLIber 4:17112-1.M1 C ertificateof Change Pursuant FOliu ..iinti:- ,191Pft3-1116 Secriel,ry oiSarle �'iiied lire to NRS 78.209 Sul I1riala Our' NrrnIxs of Fags USE BLACK INA oN,V -'CC NOT .41C1,111.11 Atirivr SPADE IS nig CFFICE W519 CINLY aliffPoole of Chartsa' fi lad Pursuant W_FIRS 78.209 For Nevada Profit CornoratIons 1 . .4Hine of oiiii curpmaticli . Trio board of directors !- ems adopted a resoiLiftiar IX:MUM Li NRS 75.2G9 and have cbtained any required aopnowel of the stuocidlders. 3. The current number of authorized shares arid the par value, if any, of each class or series) if ery'. shares before 'Ine. thong's: 200.,000.0C130 shares. of commo•n stock, per vuhc S.001 -- . T re lumber c` e_,Jtriorlzed shares and the Dar value, if arty, tr.' each Ids or ser:.es. if any, of share* Ober P clange: 500„0.1)(1,000 ShaTC5of CLITI11111).4 stuck, par valuc S.00.1 S. The number of shares of each effected class or series_ Ir any. to be Issued after the eh n ng a i.n exchange for each Issued share of trio same class orsariev. . The provisions, if wry, the issuance eV f•actIonal shares, or for the paymet of money C r arCe of sciip to 9.tockhOldtre Othierivi$6 entitled lo a ?recto-el of a shard end pe-c-en!age cf nutninclirg shit .e affected thereby: . Effectlide date anc time cq filing: (a Ertional) Cate: Time: {moat not bet taw &mu,. dregs raw ro owe a mom . ig7ature. (moulted) • if )r. • _ X Signatura •at Offing I MIPOR.TANt! Fs! Ara it iremna goy ot t<1.A21 I nID:rufdioei and aubrbil with Y proper fees nay caue.e ritng to be ;ejected. NE•1310 a.-EreLive .8 51{16 21641 min form ii.euVereintr.titui by a w l' oprakte

EX-3.15 19 ex3_15.htm EXHIBIT 3.15

Exhibit 3.15

Holm dit OffiN cf ltrZittSS NICIINY :17191 EMI ' A iti'a4r .t.Cilitkild_. MN:\ India MR BIN RA K. IMOANTAKE .3i1J1r. L DJ Setni.-iry of SUi .5_41ir yr.;iiii: Fik: LI .:20211klorth E r n sh.crinkin,a, :10114,211211.1.610.1117.1 AN ' ..Lintk-r Ill P26ai Carsorn. City, Mayan. /1571:11-421)1 (77p M t-AM www_riirsos.gor Profit Corporation: Certificate of Amendment FurmAt.PIT 7.1) NPS .91.1. M ,1 Certificate to Accompany Restated Articles or Amended and Restated Articles Ti rd;113711,020 Officer's Statement J.03111 TYPE 121FL PRINT • USE DARK INK EMILY - NAT 1•641L11:11-11 . Emily irrronnatton: Noma or pnfiry as on rk Aim lho Nevada Secretary o7 Slate: Uonlive Gurporetion E M I Dr Nekracla Business hient.Malien Number (NVIrrr NV1913t11122378 Ftegtatell ur Ciptilk-at Auomzeny 1t-6-61ateri MOE* or fyrnencle41 and Restated Arhelea Aniiindled and Reslatadromdes - hD armendrnunle; EIPItonlEa are restated onlyr ari.1 aPa a:grictl b) art Resisted Articlls; emu' of The cDrporeelize v&D Ma been authorised h cuil2 khe kry ( W ed-aril.; reinhilitin cf the lotio M. of clh'etlors ariziol•ed L-Irr ThctNE.ficW•ccercr-Ily $cr* firth khc tact of the eitcs flr cerlificatc as arneccleJ ilridaliriq nett. Dzwriplee thc detc ErFfFiD r.crh•Ec-nc• 'memo. 1.2 5. 5 aft! 6) Amendoi and Resisted Articles • Rosiabad nrilanonda:1 and kiair.ialnelArtains rriwri iren.riar wail IVA him . Type ell CliiliCak of Amenrirrwril. lO.AfEcs rf InvrporaiiD:ri (rkursuan4 ia hiFt8 a.3ea - Bertre Ainerithieril Fling Issuance of Stodcl. Eeirka Completed; Mr; timdersigned declare That they cansbNice el least two-thirds ar lhe (Sakck •ilOflly bt.N) Following {IIywrcfng,pry,idit cinly cro EDX:i inoorperob3l3 boerd cif dire21.019 eeol . 52r:1 The• inideluifired rk-rAtre ihatto the dace car,511uate, I•D egidt df ihe D3rpargior. has Even issuad c. [;ellihe teaFAriendrnentto Arliclee of Incorixwallork 1:Puretiant ta• MIS 78.3B5 sra d ?Ain -After Issuamp or Stogki "Flie Ox#1.1-411cleirs !whi'!Eha m iI lhe heel LCI exer_aue .1fiall #I rnajanly LA N ..ittifis) Krier, ur ouch Feeler PrDpall.C41 of tFre voting power as rr-71; be nE141.14.11 the rye era "Wetly .1;' SEN. Or Secin. args rrisy te required lye prinitNxIN ter lliph 131 eg2rloarennalkin'haire wo5sci in Fanpx of tho ainend-necrl is: 24.31 DIECer$ galcrineht O'Cireign qualkd cntiljc onlsr} Pn TiarYie Male, d ung a ninclelleii iri Reirgitla. Jurisdicliori of fomiotion. Changes to take9 the f 011E4011g Elea CTIZAy name r IL* DEPEn EinierAml. LIS9DIalion rte pa n ne Ot the enbty has been. amended. !Likirgig Tht.mittorizrri OWL% [Wm tem anneinded. Carnier91Dil (:thar. (apacifir iltianges] Llaternent rnmatherll.trniHed1 iIh ei'clier a corlicd copy do: a midi:aid nyicinrzing. &ling tif am/ dommerri, amendatory o: alherwise, reladrg tc brie anginal .-,•-hromit ihn• ritana nl oneirolloroi crealion. Thi*fonm must bra exampanled apperprIale Fees. 101'2 R.:141W i1nin5 kileittETARA or;goli witie Secrobry. eflittate 2.1:1 Welk Gorgon Street C2 rum Cliy.hlaysirLit SA715142111 (Y7S1 ituktriag grortre.ontirs.yin Profit Corporation: Certificate of Amendment :1'...1r-CALIAN: 10 hIRS 797.E118.78.1M179 rani Certificate to Accompany Restated Articles or Amended and Restate-d Articles ?PURSUANT TO IWIS 7.114rq Officer's Statement (PL11151.11.41C TD NIPS 61).030) . Effective fete and 'fen& Tine: laptcm21:, (moot not be Mei Wen GO dare enter 1hr ceiinaor ;o nod) . Information Being Changes lo1oFtes the M ining elect Changed: ?Dorneserr. zarpnrAtlang The witty iksrne Inas. been OVrieildeti. The regisliered agent hag bean chsnged. (attach Cerlilkate df Arceptonce iwn pew registarod as?ont} The purpose of the eeility red,teen amended. The authorizgcl sham* have IPSICH1 ernerptlece. &odors, managers of w erel porineis hkrve bueri ornenled, IR S iex lenguage irso been galcd. AriicIc have been added have been delry.irEl M ar. The iirtiCiee have been an-fended as hollows: (prakrlde eructs numbers if awilebto) .0013.1501:11,U54 CORM11:19 vtcck, $ 0111 pie wilSja per el-ale ionlarh additional paga(s; it Nteanorj) Sr Signature! (Fraciulredt PPOSICISITT -4 Stint:Ere erFOFFicororAuitionored Signer Trite r of Miter Err Aulfoxized Signor Title 'II any popcsixl amendment 'mud otter- or change any Kiirenenos 1:11 Ittly teltilive or crihur rgrit Omni& err dkl9H cr MIMI of outran:Mg share% Olen the ommenirnorrt must b4 oppnypied by P* vete, in :kihjon to Inc athrniallop ypg 13.111srorkie re re af *Po hthdens ci sherd repreaerehog Mgjortir of ttr wiling pcoror ctiaanh ar *Ogg affected by the ornandmonl naaordkum to irrilkoi:wro or rem-Iridium on the wring rIcroF11-Areat Plegget rIthrele requirad or optional Infordnelli in apace .1211Riallr. pegeis) H necesoxy; tOrTh nitf accarriperied by 2pproptigto teng_ NO. 4:f Frami

EX-3.16 20 ex3_16.htm EXHIBIT 3.16

Exhibit 3.16

Exhibit 3.16 Mrai I?. dr: 01r. u;1,1" FI;011.NSNUITJX1 BARBARA K. CEGAVSKE enislyse Sol: Drury !late. tc24.164L.Kr, Nunlm ?torch Carson Slrent Fikd i ii Carson City,. Nevada $9771 .120i (041.1.43 AM C771) 6114-57 tiLmberalTage. Webeibs: www.rvsos,gov ;4 Wireihr.rneSilveriturne.9ny Profit Corporation: Certificate of Amendment (PLASJINT TO MRS 78.ae3 .38rirre .3g1)) Certificate to Accompany Restated Articles or Amended and Restated Articles (PURSUANT TO NPR 71.443] Officer's Statement {PURSUANT TO NU EID-OM TYPE OR PRINT • USE DARK INK ONLY - U0 NOT HIGHLIGHT . Entity Information Name of entity a$ on file with the Nevada Secretary of State . UONLIVE CORPORATION Entity or Nevada Business Identifiontion Number CNV1D) V1111181132329 . Restated or Certificate to Accompany Restated Articles or Amended and Restated Articles Amended and Restaled Arlicles - No arnelhdMentS: artides are realeted only end are signed by an Restated tta-tiolee officer of the corporation who h beam authorized to execute the certificate by (Select one;: resolution of the board of directors adopted on: (If arnenthrig and The certificate um ectly sets forth the text of the aMcles or oertrricate as air nried ledatin9 only. complete loft date of the Certificate. section 1, 2 end e..: ElAmended and Restated Articles - Restated or Amended and Restated Articles musl be included with this filing type. . Type of CorilThate of Amendment to Articles Of InC01100fatiOn (Putto.rarrt to NRS 78.380 - Before amendment filling Issuance of Stock:, being completed: The undersigned dedareqhal .111-e-y consRute at least two-NT-Ids of the (Select onty one box). Following. (Check. only one box) Incorporators board of diren3rs (If amending, complete section 1,3,5 and 6,) Tie under signed affirmatively declare that to the date of this certificate, no StoCk of the c2orkoratIon has been innued CerlIfInteof Amendrnani to Articles of Incorporation (Pursuant ti NRS 78.385 and TB.2.90 - After Issuance of Stock) The vole by wIlict the steckholcera holding shares in the COrpOtationentiliing thorn to exercise at leaa 1 a majority of the voting power, or such graaler proporlion of the voting power as may be required in the case of a vo:e by o'esses or stair-s, or $ may t required 1#y tt.fe vt"GyiSiarin of the eilioes of inwrporatkn" have voted .n laver or the afrA.idrrianl 0 Officer's Statement (foreign qualified ent[les °FM Nerrie In home Vete, If 1..4.in43 mod bed name in Nevada: Jurisdiction of formation Changes to iaki# the followerig affect: El The entity name has been amended. Dissolution ❑ The purpose of the en* has been amended, El Merger El The ai..rthorized glares have bean amarded. Conversicr 11 Other (Weal/ changes) *Offce-'s Statement muat ce submitted with elthee a cerlilled cosy oi or a ceitihuele evidencini the filing of any emu-nerd, amendatory or otheruise. relating In Cle origin articles h the :47C.13 of 11-ic wrporations tren,Lal. Th4s form must be accompanied by appropriate fees page 1 of 2 BARBARA K CEIGAVSK E Secretary of State 202 North Carson! SUM Ceitaik riennida BERCI-4241 gm} SB4STOB Wel:rens.; whim rivsos.gov www.mrsilr arflurroc.gov Profit Corporation! Certificate of Amendment puRaLtAkil NFR:. 75 no A-917,9A111:) Certificate to Accompany Restated Articles or Amended and Restated Articles cr,LROJIIINT7Ci NRS7E.4n) Officer's Statement puRSUANT TO MRS. Ki.C3.:4 . Effective d ai,a and Date: Rig14.211 Time: Time: (Optionel) (must not pA,:. ;aler Man 9 daya after the certificate is %lid) _ Information Being Chang ES tEl takes the kaymnsi Changed: (1)EirNtsti:: O The entity name hes beEn amended. GOITICraliC !)nly) E The reg:stered agen-. hes Omar-. Charged. -1.2Cligal C81115INate of Acceptance frixn new registered agent) El The purpose of the errlilly has been arnt nded ▪ The atrthonzed shams rove been amended. El The direotopi: manage-s cc general partners have b0Cri arnemled O IRS lax UngUage hea been added. O Articles Nays been added. El Articles have been deleted O Other. The aillicle4 hale been amended ee fcilaws: {provide article numbers, if availefre) fenech additional bage(s; if neixosarie.) 6. $ ignatu re: (Recur: KO x Raymond Fu OFficin M Officcr, 1nm:110691a' or AutMorized DB I Tr! Is x Timothy Lem Authorized Signer aqnalLfe of Of' r, Inoarparairor ar Aulharized Signer 'if airy preopou.mt mendrneni would alien:II-change a ny profcronco orpnv m ire or atherrigh1 given tc. 9ny4:13**.c.rwrit:marculiMAralepg snares, Menthe smendnierl muatbe approved by the w Cita. in4dClItte, vuLecilhervise requl red, oi trpe holders of she r rep. rf.:nling arn4-n1ycyFiheroling puma!' 'breech dassor serits•effedeci by threaniendlnent regardleastoiimiiationsorroVhdi;fis or! Carrrg dbwerAhareaf. please Include any required or aptibnal inflorrnatitin FIN Since below: (errach additional paga{s) if necessary} This form must be accompanied by appinpriatti feAS Inge 213f 2

EX-3.17 21 ex3_17.htm EXHIBIT 3.17

Exhibit 3.17

Liikkl IFP:' Carl(t 1:1- BARBARA K. CELIAVSKE t k ilk a t ascfetariii of State D2 Ncrlh Opreoin Street Leaman: of %laic Car'S811 CIC9, l ad& B1171111-42(11 Saxe 01 Nraiii .7131. 681.57013 Wskisitia: p.rraw.mrGos.gow Certificate, Amendment orWithdrawal of Designation N RS 711.1 .190N6.1. certificate or Designation TI Certificate of Aanendrafillit to DB:1341nE1tion - Elafera Issuance of Clam or Serial!' of ArnbriderhenttO DellignatiOrl - AitileigRian413. DIrChtis &VIM I- De rti5 Loft. u.r Wiltidrs.i.val of QierIllicetei of 1:14mIgnalipri -YPE CtR PRINT - USE DARK INK ONLY - NOT 1-11101-1LIGHT . Entity information: Ns_rre of entity: UDINLIIVE CORPORATION Erlity or Nevada Business Idantikalion Number (NVID). NV19.421132329 . Effectlhoe date and or Uers'aste flf DIEsnaZian or Date Time. A•rierirnefiL lo Deolorulion Only ;r hunt rack ba Wer than 90 days :Her the terlilleake is filed) . Cia.es or series. of he class or serves Off stock being deEici.nated wrihmthl.s Ewa: (Ceilificii5e Ci=cignalion only!. _ Informalion for The origiral Clat 4r wies sick being emended wilhirl that. Brig. *misti4lirient of dim's or series of stock: Bailee A Preferred Oak . Ain Cridwherit El Certificate of Amendment to DosIpaton- Before Issuance of Claes or Series .class or s.eries of A.% the dale of this certifrzta no slImFs nr glit• (UM or series Of stack risme Mier. issued. stock: of Ponendmeni to DesigrAliOrl- AN!' Issuance of Clan c Series The a nimpdin&yt rise tam aproved 4W the stDdthoklers Fielding 12.-ieres ii The onipargain w Inia-ri 1 comir e a meioriy oF the yelling power, or ouch TEIRK pnAZICIrkn of lfrc umirg power 89 rp:351 t'3 I84311.1 MCI !Z."' thin arid.= of :ncorporalior or :11E CeillilCalB of cleaigrialiari G_ResolutiOn: By resolution of the 15cerd of airectors curSiAnt tO a provision In the articles of incorporation this (Cerlihm16 or Desigrailicit certificate establ.}Bhes OR smaridE. the following nagarang 'We Votirizi powers. designErLione, and ArnericIrmsrtfci OfertnilinwS, IifrliL nS, raetrictona and rekahre rights of thq follmir5g dem. or serieo. of stock: Dersigrial.inn only) , WillIrrdriwill! Des+gnation being Date of Vidithdrawn: Designation: f;ki tinang4g of the class or series of stock being withdrawn are Outstanding. reel-J.11.1im of the board of direcboiS aulhoming the Withdrawal of the cei'.i.5Gate of clesIgnalion estatilishing the class Or S61stS S1 15. Signaturce. (hter.uireol %dr Raymond re A Date .1 ipiuzezu SWature of Officer DKr form ramst lye ar:crimparlieti Ady.MOVIerii. rein. PF96,1 of 1 Revised. (21:11P Filed be 1)1TIceor tairixd litchi CL TIMMS Faint! %Am:11w 21:12111031.69, Seurimuf Roo ' Ned G. BARDARA K. CEGAVSKE RI& CliSlreajm II47rl2LOP13:17!52 FM Secretary of Stow • PArnberof Najrs a2 North Cerion 5Creei III Carsnri Cllty, fierusda 4111,70142{11 (776) es4-a701e Wivere.rriesoc.gav Certificate Anriendment or Withdrawal of Designation WS 78.1955, 78.195505) Certificate of busignation CorEincate tot Amenclirripant !e b ig notion - Before Mosaic*. of Chess Gr Series Ccrtificate of Amendinemt W Designation - After Issuance of Class or Series Certificate of Withdrawal of Cortlk-alt of Chisigniation TYPE OR PRINT -USE DARK INK ONO' - hicii Hisistuowr . Entity information: Name of entity: LlorklEve Corporation Ertty or Nevada Business krefitiliostIch Nurnttr NV199i81132329 . Effective date and For Corillioarie of Deelgraliart or Miler Time. Arlierdrnent to Deskinettn Only Criptimal) (mum no; to inir.r than ripyg ANN rhe I fifioute 5 'rim* Class oh series of The 01P5 r scrios of Coat being-designate:I w?lhirt this filing: Elock: (1::erlyttate r..surkilion oily) , I nfournetIon for The crIgirlAl class or ee,-ies of Mock being amended within this fling. zurlerntbileVit tif class or series of stock: . Amendment of Certlfhtilte of Amendment to Designation- More Issuance of CI rSerrios dem or aeries of As cf she date 01 lt1113 ceditate no entree or u-re alms or srius of stock haws teen Issued. Slack; Certill=bik Gf Arrendynent fa Designeticn- After Fssuenre of Class or Scrioe The errierxlment had btlerl &Waved by he vote of saccid-,oldprs hri dVig shame I 1 the crorpoiswil enGtllnp thorn too exe:cise a makcity crftri Klarg no w or such greats(' rr000rlion df Vie power , May be revired by the articles or irmitriAtualian or ;het q¢rtiiep1e ryfclecEdgriatin. . Resoluthark: reslutian of the board of directors piraLait to PrCer i&i:1 ft in the edam at incorporation this Carm ne ar DeeIgnelkin certificate establishes OR whams the tollquirc regarding the Yotirg powers, designaEcers, end Amendment to pretredenea-A, Frohpliporr, r4r4(C111:111F and relabve rights cr trioof class or series of mocks Designation only: RESOLVED, that, pursuant to the authority granted to and vested in the Board the Corporation adcplE (S-e6 attached) . WitbelnawRI. •••• rdicil Wing. C 1LiI L.Tf Wrrhffraven. Desquit on. No shame of tie class cr aeries of stock being withdrawn are out:slondin„ The resoiridlon of the bi d of dizeciore euMoriging the 'Withdrawal of he certificate of alas'. notion estabfahirc the chart or aeries of Mock 8- Signature...Br:cm-red: X Date: SIgn.ture Of Cif ter Attach onobo-131 t}&ri fF neoeesary Popelsr14 Firivhati. 1 MIMI This form muet be eccuriparped by 3bFrrogni0e fat;. AMENDED AND RESTATED CERTIFICATE OF DESIGNATION 01( ILIONT IVT CORPOHA'11 ION SLY.7ti1311 78,1955 of the: Neopadu Revised Statutes SERIES A PREFERRED STOCk On behalf of UONLIVE CORPORATION, a Naystia eon:mat:ion (the ''Corootativiy"), the undersigned hereby certifies that the following resolution has been duty adopted )y the board or directors of the. Corporation (the "134,,ard"): RESOLVED, that, pars at to the authority granted. to and vested in the Board by the provisions of the articles. or incorpmation or the Corporation (the "Articles of incorporation:1, there hereby is creamed, out of the 'Len (i0:o4R,ona) shares of prefer-Ltd biLleA, par value $(01)11 per share, or the Corporation authorized few the Cc tpuntlion's Articles al' tneorporation ("Preferred frigri"), Smics A Prcfcerred Stock, consisting of Two fiffillion (2,0130,00D) shares, vellic.h series shall have the following powers, cle,signation5, preferences and relative participating, optional and other special rights, and the following qualifications, limitations and rostrictlons: The apecitic powcrs, protercnces, rights and Ilimitallorm oldie Series A Preferred Stork arc as follows:: C. Ltheidlij a anbialn. SubjeCI ED the rights of any existing serin or Preferred Stock or to the rights of any series of Preferred Sicck which ma from Lime to Lime hereafter come into existence, the holders of shares of Series A Preferred Stock shall be entitled to receive dividends, out or any asset; legally available therefor, upon any payment of any dividend (payable other than in Common Stock or other securities and rights converti bk into . or entitling the holier thomof to receive, directly or indirectly, additional shard COril ItiOn Stock of the Corporation) on the Common Stock of the Corporation, as and if declared by the Board of Directors, as if the Scrims A Preferred Stock had been converted into Cominon Stuck. Linuidatiun Pravrenec, (a) In the cvenE «f any liquidation, dissolution 01 winding up of the Corporation. either VORALary rxr lin'Olkilitilirfr 1460.:UL to the righLs of any existirc series of Preferred Stock or to the rights of any Berle of Pretbrred Stook which may ti,orn time, to time hereafter come into existence, ahc holders orthe Series A Proflltred Stock Shrill be entitled to receive. prior end in pod-merge to arty distribution of any of the assets of the Corporation to the holders of Common Stock by reason of their rfil m crship thereof. an amount per share equal to the pride per share actually paid to the Corporation upon the initial iNsuance of the Series A kirororred Stock (Eilieli, the "the Original iSSkid Price") for ca.ch share or Series A Preferred Stock then held by ihem, plus- dgckarcd but unpaid dividends,. Unless tlic Corporation can c*tablish a ditTere:td Original Issue Pric-r in connection with a particular sale cif Series A Preferred Stock, die Original Issue Price shall 1313W:00i per share for the Serie* A Preferred Stock. If, upex the occurrcuce of any liquidation, digsolution or winding up of the Crarporation. ._IL MI-SLIM and fun& 1.131.1% 431%;Ifil'AILII2C1 Orruing the holika.5 or the :Serie A Preferred .Stack RIM!! ba Insagiolent bopermir the puymMILLtosuchholders oflhafull aforesairL ru4areeliel arnuarlEs. them, subjEct to the Apts. of any eN 1E1 rig Series of Pyelemml &LTck or to t1 rights &any geriss of Preis Srmk which may from time to aline heradter come ihtn el4i$feuce, and liunds of the multiration leWly fur distribution shall lat distnbuted ratably 2CMOTIg the holdk:ss oFthe mak 9VriCS of firefeinA Sluck in proportion 1r3 the preferential ornnnnt each such holder is asherafisc unit-hied Ice nmeive. (b} Upon the cognpletion of the distribution required by Seelion (a) above and any other distribution that may be require3d with respect to the rights orally existing grain of Prefemed Stock or to the rightA cif any Series of Preferred Rtoclk which may Fmti rime to Benue hereafter come into existence, if ossels remain in th.e Corp:weak:in, the remaining assets shall be eliSitibuted to the hoickal ofthe Common Mock until such tiane as the holders oft he Common stock shall hove received a return Mille capital originally cipntributed thereby. Thereafter, if useits remain in. dm Corporation, all retnainiq, assets shall be digtrilimitod !.0 all borders of Common Stock abr.! to each series or Prcrurrcd. Stock_,pro rata biler.143h [he !lumber of opines of Common Stock held by earth *sot ingeonvercion °fall such Prefermi Stock into Common Stock). (c) For rerIX54.25 of this Section 2, a liquidation, 4izmiludan err winding tip of the CGTPEariCHI &hart be deemed ECt be occaskined by, et to include, (i) Ehe acquEsition of the Corporatino hy another entity by means of any transaction DT scrim or related transactions (including_ without limitation_ any reorgooimtion, morper or consulidation, but excluding any merger effected exclusively for the purrima f changirig the domicils ttf thg Cayriaration). na (ii) a sale <Ilan or subvhantially all or the assets oldie Corporation. urdess the Corporation's silocidlolder3 of record as conKtitisted iffiTnitdiamIy rridr to such acquisition or salt will, immediately after such acquisition or &Ilk (by virtue or securities issued as consideration for the Corppration-s acquisainn or gale or otherwise) bald at least fifty Tercet!! (50%) of the voting, power of the suriboing or acquiring amity in approximately the game relative percentages otter Rikch aoquisilflon nr sale as before such acquisition or sale. (d) [n any o` the events specified in (0) above, iethe consideration received by the con-A-ration Ss ocher than cash_ its value will he deemed its fait market value. Any securities shall he valued as rn I lows: (i) Scuurities out subject lu investmem ItIrer or !Deer cirri lar rmtrintions on free inarketebi lity; (A) I f tritild on a 2;44:411itieS eirichaig4., the value RhAl I In deeirledi iu be 1110 Averagc of lfw eLosir4 prices of the ksantie ft CO such exchange elver rho thiity-day period ending three (3) days prior to 4LIC etc ing; (13.) If attLvely traded over-the-counter, the value be deemed to be the average of the closing bid or sale piiecs (whicherver is oppli.obie) OM" the t h irty-day period ending three (3) dap priory the c-10;ing; and (C) If there is no active puh]i . market, the value shall be the fair market value thereof; as deterrni mad in gel faith by the Baird oaf Directors_ (ii) 1h method of valuati:on of securities subject to ITIVeRtritelli letter LIT ol her reslriiil jams Orr rrer marecdtability (Dther tb,ap relricticins arising solOy by virtue of a stockholder's itatus as am aitli Usu. or truer affilii.k) &Toll be to make an appropriate discount from the market value determined as above in (i)(A) (B) or (C) w rdleet the approximate fair market imaLre thoreof, as mutally (62tentihricd by the Corp-urmiort and holders fat least a rniqurity aril %Tajo% power of all then notstandini Fak22DS Of ilreTmed S:rock. (iii) in the event the requinffnents of Section 2(v) arc not eumplied with, the Corporation shall forthwith either (A) cause such closina to be postponed until such time as the requiremenrs Section 2 have been complied with; or (B) calneel NI.11:1 thrnsacilloa, Lit which c•ircnt Lhe rights, preferences and privileges of the holders (4 the Series A Preferred Stock shall WV:111D arid be the same as such rights, preferences and privileges existing immediately prior to the date of the first notice referred Lu in Emotion 2(c (E',) hereof. (iv) The Corporation shall give each huffier of record or . A Prefcrrcr4i Siu4k well= notice .of klen impending transaction not later Lh.an twenty (20) da,v.s prior to the stockholders' meeting call.ectIO Sprmve s4geb irangaciioa„ or twenty (20) days prior to the closing of such transaction, whichever i% Cartier, and shall alw rival holders in veritirq of the final approvoI of such. krnrissetion. The 6r-sit of such notices shall deKribe the material terms and c:ondi Lions ufthe impending transaction und dk pruvls.loirs of !his Sectiou „ taxi I he corpolvtion shall (hereafter give such holders prompt notice of any material changes:Mc transaction shall In no event take pine sooner than twenty (211) days after the cormrai ioet teas given the first nutlet provided Inv horain or sootier thorn Con tloys alier the co.rporatirm has given ihotic,eofary rrozriiLL changes pi-might for herein, provided, however, that tr.mir periods sot forth in this paragraph rriLv be .Mkorlencd van Lho writer a Donscot or ;he holders •kries A Preferrva Sloth that are entitled to *-uch notice rights or similar notice rights and that reprcsen( aft !east a trikiarity of ie voting power Qral I then outstanding shares of such Scree* A Preferred Stock. 3. llarlenrotion. Hie Series A Preferred Stock shares lire reinmrlea-niablo other that up an the mina) agreement of the Company airs the hulder )111:;krir in b rcdowned. and even in such rase only to the e.ogri. permitted by this Ceolllicawo r De lgnatiom die Corporation's Arlieles of Incorpcpradon and applicahla law. 4. Conversion. Llic holders of the Scrim A Preferrad Stock, shall haw conversion rights, as Follows (the •:Cenversien (a) Rita -Convert. 'Subject to Se lion 1(40, each Ahalre Series A Preferred Stock shall ho convertible, al the option oldie holder thoteter, at any time after the. date of i&tuarkee Of A)nh share, at the office of the Corporation or aro. tilinsier M tn Ifor such stock, into Each number paid and nonamaragablc shares of CDMIELOn Frtik,k S i deittrthi bid by dividing the tlrigirrat Is-sue Price of the Series A Prerermd Stela by die Swim A Conversion Price applicable ro gueb share, eletorrnimad as h.:leggier provided. in efre= on the date the certilie-tile is Amman!:lerecl for eernversia.n. '1.he Series A ConYer6ion Price per .hare. shall Ear SO..00 I for shares of Series A kkrefrired. Stuck. Ift) Con:iv:go, Each share of Series A Prticricil Stook shall automatically he converted into shares of COMZEIDT1 Stock at alit applicable StrieE. A Conversion Price in effect for sneh Awn immediately upon the earfiel of (i) except as provided below id Section 4(c), the Corporataon's sale of ills Corratori Steck jet a public offe.rin pwaus tn. tn a subjoin:Lim staterivetil. under the Soeuritiw Act of I.1)31 arargled; (ii} ri liquidation. dissolution it winding up of the Corporation as &fined in section 2(c.) above but subject tc any Liquidation prefer crifee Nquil rixl by awl km 2(4 show.,. ckr (iii) the date specified by written consent or zip- cement of the holders . rrizijiNity o1 the then ouistandioR shares of Series A Pt forred RDA. (e) Ilicelhari iv* gf_ruy.Ersion. Refine any holder a A .d Stock shall bc untitkd to convert fhe Lame into nhares pi:Common Stock, such holder shall surrender the Cort5fl carte or tertitirztrs therefor, duly endorsed, til Ehe office of die Cafravration or of any trans.ter agent for thc Scrim; A Pre itvred SLOCk, and shall give knitter' ionic [Cr the Corporation at Lt rtrinoipal corporate office, of the eicetion.1cf convert the same .and hill I %talc thurtinllx route, or rizirriOS in ...which Ihc gertificd.tc or certificates ror shares of Common Stuck arc to bc iswi.td. The Corporzniun shall, tIS soon as prallioble thcicarlter- imaro and deliver at such office to such Itoidcr of Series A Prererved Sterl or to the nominee rAirnioecs of Shell ltol th r, B. corgi ficate or certificates 111.1rnber Of ShareS of Common Steck to WhiCh SUCI1 holder bt entitled as aloresaEd_ Such ,X}rIVCCALCM Shall be denim' to have been made immediately prior ko the dust Eir t suoh SLIEIVIder of tie shams Or SelidA. A Eirefettv:I Stuck [CI be canvertedl and the person or rorsona entitled in mc.cive. the sEeres of Common Sauk L-t.uahlt; upoh Stith NrrirCrStori sihall he rmirt.ed for an purposes as [he record hoick!' or holders of %Joh shams of Camino] Stock as of such date. If tho conversion is in cortnection with an ti]derwritten ciferng cif ScOPritieR ro.Bistmed pursuant to the. Secall:les Am of 19.33, the cofwels[on may, at the option of any holder tendering Strict' A Preferred. Stock for convelsion., be cgoditiuncd LIPon thc closinkR with the. underwriters of it sale of Kt...uric:los pursuant to such offering_ in which event au; pmson(s) eniiticd to receive -Common Stook- upon conveniion of such. Series A Preferred Stock shall nOt b dcvned tc have conver,cd such Saila A Preferred Stock until irrimediatvly prier to the Closing Of 5r, h fialc of s4c wit Le& cnnvcrslau Price Adrusitrienm lat" Preferred Stock for C.:ertaLo Sexics A Conversion Price shei;L Q(litigrileat frOITI time. to time aR f011OwS. (i) Iii the event the el:lull:madam should. at. Any time or rittli iltl>re t'4 vine after (ha puraase dig WW1 respect to any uhikru Suitt. A PrcrcrrEd Nadi. 1:1A a etcard dale rut the effeghiedeo oft' sp]iE or SufrEivisi..nn of the outstanding- shares oiCOrnmpri Stock or the determination of hniders of Common Sgock entitled to receive a dividend ur other disiribaban payabLe in additipnal sharps ofCorums Stwk or other SCCI,IritiCi. Or ri5hts convertible into, or totitlhv the holder thffreei tu receive directly or ind.imet.13., additional stiatts ofCOUNITIff Scack Okunimairkt.r rurffriedi lc) as 4f Effillbun Strialivivaicnte) without payment of any -consideration by such holder for the additional shams or Common Stook of dm Common Suck Equivulc111.5 (including the additional shares of Common Slack issuable Cr irocrsion or exorcise thereof), LINCS. as of such liscarcl date (or the data flytribution, spa or StheliViSiGh if no reemi date is fumed), the Series A Correursion Price, as. the •c,55c inay be, thall, be apprcirrialtly decreased so that the number of shares of airrIMOn Sick issuabre on conversion of sham ofsueb series LOH!l be ingroaged in proportion to such inacuse Pitts aug.gegate or hurts or Onmirricip Somk outstankliiig agid those Sea„ Le. wish res,pcut ire such cornm-in stixk Equivaiggns with the nutribrr or shares issuable with respect to Common Stock &Rival:lets determined irtviri time to time as. provided in Section 4(d.)(ii i) below. (ii) If the numhcr or5 hares of common Sleek outsmilding at any time Elf= the pusehase date of any shares of Secrieq A IPreferred Stock Es decreased by a combination of the outstanding shares of Commoct Slot f the Series A Corrvemboo Price shall not he 'Acreage:10r udi LIDA' and the. number of shares oftorarnon Stack isauabLe on cone ion of Each share of' Series. A Preferred Swell shalt nut L decnnsed or adjusted_ Ciii) The fol lowinAt pcoviaions 5411 appbr for purrimet3 of this Section 4(6)1 (A) T h g aggregate maaimuro number of shares uf Commoo Stock deliverable upon comp.-L.163u or !m em is of Common SEack Li uimalents (usEurnimg She satisfinion of any conditions to convertibility or exeleimbility, including, without 'imitation, the passage or time, het without Liking into account potential antidilurion adjustments.) shall be deemed to have 13con i99u4d al the lime such Common Stock Equivalents wore issued_ (13) In the event of ouy Ghoikgr in the number uf sharc6. rif Common Stock deliverable or in the consideration payable to the Corporation upon convcrsiun err extreise of such Common Stuck Egigvalerts. including.. but not limited to, o change C ultiasp from the thereof. tho Series A Conversion Price, to the extenL in any way sifeeted bye ur ccsin.puuld usin,i;r, such Common Stnck. Fluivalents„ dal] he recomputed to reDect such ch®ng but no further F3j usfment shall be made fur the aetual issuance. uf Common Stack or any payincril of such Grins idea ion upon Ili C)CaraLw of any such Lvtiorig nr Vits or the ZOTWOrSiOnortXChange uf such sec urities. (c) Upon the termination ta aspiration of the or excnis:Rbility of any !web Coalman Stnek Rquivaionu, the Sric:s A EnrivoRion Price, to Elie extent in any way affected by nr computed uning such Cornmce Stock shall be necomputed to reflect the issuance or only the number al:shams of (Inman Stack (and Common Stuck Equivalents Fermin convertible or exen;isabLe) WWI Hy lssared upon the conversIon or exec axe of such Gammon 8tuck 13quivniena (c) Crihmr Dectriti kt n%. ln the event the Corporation 5 hal I declaim distri:mtion payable in swan:Lies uf utti.cr posurb, evidences or iEdebtedrtess issued by (he Corporation or other persons, 12155ffrS (Ind ming, r.-ash dividends) or options or rights not referred to in Stction4(4Xiii.), then. in each such case for the purpose oriatis Sectiuo 4(e), the holders nfSerirs A Preferred Stick stall he entitled to a proportionate share of ony such distribution as thoug,h they were the holders of the manlier of care of Common Stack of the earpotation into which their sharos of Series A Preferred Stock ore comertible as of the rixord date fixed for the determination of thc holders of-Common Stock of the corporation entitled to recelve. such di strihution, ({) & M IMI Ifrht itralp I f at any time or from time w time there shall IN a mcnnitalimition or the (Alumina SaxN.-.k (i.uher than a subdivision, cornInIrsuina or merger or sale of assetS arati section provided for elsewhere in this Section 4 or Section 2) provision shall be made so that the holders of the Siviie6 A Preferred Stock shall thereafter he entitled to receive up 3n conversion or the Series A Preferred Stook the number of shares of stock or other securities or PIN** or tiic CrAnfiNV or otherwise, to which a holder of Common Stock detiyerabie upon conversion wuuld have been entitled cm such recapitalization. Ln any such cam, appropriate acqualincet shall bc made in the application of the provisions of this Section 4 with respect to the rights of the holders of the Series A Preferred Stock after the recapitaliznion to the end that the provisions of this Section 4 (including adjustment of the Soles A Com,ersion Price then in effect and the number of shares purchasabke upon conversion of thC Series A Preferred Stock) shall be applicable after that event and be as neorly equivalent as practieahle. (0 NamiI1rramIni, The Corporation will not, by smeodment ire Articles of incorporation or through any [Immunization, recapitali7ation. trumfer of [Issas. cunsolidatioa, rrienier, dissolution, issue or sale of securities or any other voluntary action. avoid or seek to avoid the ohservanCe or performance. of any of the teams to be observed or performcd hereunder by the Corporation., but will at all times in good faith assist in the oirrying out of all the provisions of this Section 4 and in the taking of all such action as may he necessary 01 upproprimc in ardor to protect the Conversion Rights of the holders of the SerfiGS A Preferred Stack against impairment. rad-Iona! Sharem and Certirse_atc AllitattneW-se (i) No fractional shams shall be issued upern the eanverSiOtl of any share or shares -of the Series A Preferred Stuck. and the number of shares of Common Stock to be issued shall be. rounded to the nearest whole share. Whether or notfractional sh4110. arc issuallle upon such conversion shall be determined OR the basis of the Total number of slums of Series A Preferred stoa the holder is at deer time converting Into Common Stock and the number of starts of Common Stock issuable upon such aggregate conversion. Oil. Upon the octurrence of each adjustment or readjustment of the Series A Conversion Price ixzsuant to this Section 4. lite Curporatina, at. Fla expemcc, .she promptly compute such adjustment ar feadjustraeni I eeixrdance wish the tenets her Dili and prepare and tarnish to each holder of Series A Preferred Stook a oezrtificate setting forth 6uch adjustment nr readjustment and showing in detail the facets upon which such adjustment ar xsadj is btiscl Thu Corwruilion up., the; wrie.co request art any time of any holder Ed Series A Preferred. Stock furniAh CRI,19-0 to be furnished to such holder a like certificate setting forth (A) such actiustrnerit and readjustment, (B) the Series A Conversion Price far the Series A Preferred Stock at the time in effect. and (C) the number of shares orCommon Stock arid the amount, if any, of other propwty which at the time would be received (moo the conversion of a share of Series A Preferred Stmk. (i) Tcrtaees of Record ftqc Jri the event of any taking by tile of a riecord of the holders of any c LOIS Or sannitics frir the purposc of deb:mai:TT the holders thereof 'An are entitled to. receive any dividend Other than a cash divicknd) or other distribution, any right to sobscribc for, pua-chase or otherwise &quire any shines of swok. of any ChM or any othtv sccuritics or prorcrty, or to receive any one'. right, the roqx3ration mail to each holder cif SerieB A !It tcrred. Stock, al Iasi 20 days priar to the date gpt cified therein, o geLige specifying the dale 'ti oiklch any such record is to be taken for tic purpose of sigh divkland, -distribaLion or right, arid the Biwa% and charnicr of such dividgrid, distribution or riOL (j) Reservation of Stock listrabk Carron Oarrviariiinn, The Corporation shall it all times reserve and heap availabit out of its authorized but Unissued Shares of Curnmon Stuck, s-o3ely for the pufpose of effecting the conversion of the shares of ths Series A PrelretTmJ Smek: Ruch number oil% shams &Common Stock es shall from tinac to time he suffloiain to dffoct tLie crave/94m ur ell CutsLiuncling shertis of Series A ]'referred Stock; and if at any time the number of authorized INT orilssti4d shares of Common Sbuck s3ta11 not he rintricient to effect the enineEnion or All then outstanding shirts of SrAes A Preferred Stork , in addition to such other remedies as shall b4.1 available to the Itokler suth Stles. A Prererretl Stmt.:, the Cnrnoration take such Mg:crate action as may, in the opininn ref in. COUnEel be nix-mu), laa inure- kise its authorized but 'unissued shams kof Corn.trrou Stixk to such or.unba orsharcz aa shall be SUITICiCilt for such purpMCS, In4luding, witbust ect,gtging in ban efforts to nblain the requisite kltoldcrapptx of any necessary amendment to dd..; Cert5ficate Inenrprrration, {k) hifttika.Ajiy EiCiLku required by the provisiona of this Scetion 4 to be given Eo the holders cif ammo!' StrEet A Prefen'ed. Stock shall he deerrred gives it`depel.ind in the United States mail, pona.se prepaid, mil addressed to each hulgAT of mur d a4 his iiddrcys arnarin beaks or Ihr COrporaliOn. VolimE Hirbts. The holier of each sham Scrics A P'refsreed. Stock shall have the right tune vote Erg CELCh. shave Of ('0111.115011 Sneak inta which Sue,..h Sri A Preferred Siluck could thin) be eorrverced, on an as-co.overted basis, and with respect to such vow, suck hulder dal l have Ail I voting righis and powers equal to the voting rights and powers .f the hoiarb. 0.f Common Stock, wod shall be entitled to notkc of any stockholders' rneetinR in sec lance with the by]a.A.s. 0114 Corporation. and Shall be entitled lo wote, together with holders oaf Commix With TOSpetC1 1.0 dtky gluegian upon which holders oiCurninon Stock have the right to vole. Fractional ▪ COS shall nal, however, be permitted and any fractional voting riga% ayailable on an as-converted baSiS (arta aggrogaling all shams into which shares at-Series A Preferred StOcl.belc byegiCh trader multi be converted) shall be rounded to the nearest whale niunhcr (with one-half Ding rounded upward). Eamaycluedrawm. Subject to the rights of a. series of Preferred Stook 'which :my from limo to time come into exi..9tence. au Long as at least an aggreg;aLe of 200,000 shores of Series A ProfetTed Stock arc cotstanding, the Corpration shall not without tilSt the morel's] {by vote nr writteo consent, as provided by h,...) ortlw huldeps ofa.5. Lem a Inajorky rho then oiinstanclin shares of Series A Preferred Stock: fB) amend or repeal any provision of the Company'A Articles cf Incorporginn or bylaws if such ecti n kuould materially and adversely chimp the rig-0,, pmferecims OT privileges or the Series A Preferred Strydc.: ch.) i r I Mt' srr LiMitaSE (artherthnn b redemption or conversion) the total nuanber of authorized shares of Series A Preierred Stock; or (0) redeem Eharcs of Cornrnun Stock Other than shares repurchased upw-L lamination Of lin °rhea, employee or director pursuant lo a restricted stock purchase. Agreerstent)_ . Status of Converted Stock, En the event any shares of Series A Preferred Stock shall be ekinverted pursuant to Section hereof, the shares so anavertecl shall be 'Nance icd and shun not be re-lgsnable by the corporation, 1.111TNESS WHEREOF,. the undersigned has. duly signed this Cie9iBtiza;,•ort as of this r clay of October, 2020. UONLEVE CORPOKA.TION., a Nevada Ctirporotion By: Narnim Raymond Fu Title: Chief" Executive Officer

EX-10 22 ex10.htm EXHIBIT 10

Exhibit 10

Exhibit 10 GENERAL CONTRACT FOR T1FE SUPPLY AND DELIVERY OF GOODS. Hattrren nOrigg-Ean Gonxiang Tea Food Cominiay LW And _16.41 IMMO l ,€ Limited This Car'frac!. frig the Supply .artd livizry of d 'Y is twarroi into, lvtvirmi thg Asia FMFagg' htlbrOgrnant Uffiiicd. (AM er . Tower 1 Lipp!). Crntr Atirriirsity; Flung Kong, rerrriffseriled by Raymond ritingzitem Goagyjang 'lea F Company Ltd raw) of Qisajiati. MillElle Ruaii, Shipµli District Tangtin Town„ Ma ar= City, chino rep-umEnted i. Ficmg Hai Quart, Inweirgarr ICEIICd tin asIhr Supplier Or3 June 2020, L Introdwardou sad integral Dociastemtg fhis is a general contrad for the saffly arml cicLionry afignoda between the SLIpplier and AH. allure -contracts for thk supply and .delivety of gaod5 will Law, rialli_ The pier agree tirat Supplier supply and All will pirdzirc. )621;35 peryhjs GXICErlet subject ID Al] lam sending the Supplier NEI Order FIRER_ Pic Sgipiicr agrecs to cEnyi,wide All with too podia& i2i neicisoiltEwe with the terms and conditions of this Contract aad Artuttes.. if any 1 Gough 2.i The Suivlier gLiretn. to supply In MI thc Goo& in strict aczerdank= w h the vediviattions, aad. AL the price .4FA3ril 1171A" titai iiern outlines below: Year of it Airs.Drecriparao Prerductioto 'Price Total Iltrer 'Fear - CINTEFIE Asper Order Form Chargimi and Parneri The t, a1 Prke forthe supply and delivery °fete Goads under this foram& .15 NIL 3.2 The Supprier Own 'invoice Ali em Mice*. of tile Goods j aceerdincr with this Contract arid payrnent D TI hccomc due 30 calendar days air aturpiance k AR of the Goods. 33 the in.4.-oice will he accompanied by• the following Elnemonms.: Air Way Hai number_ shipping invoice, pat:Line 1-w—cm-tit-mar of origin_ -4 Payments iha b ma in RfriB cc HID by bwk transfer ty_p the bank EtECO Uri IiI1C Supplier 35 Thr. Price specified in clause 3_1 is the total charge to Ali Tire Supplier mfaill 13E reginnsinle 1tr the payment gr siI = CS, d lowics and et gnItac a d on in connectina with th3..9 Contract. .6 All shall hie widiroul iirsogaiinalnznan) ether righi it may have. to defer payment a part or all of the Price until the Supplier has oampi,..-ted., kV the FiEltisfactinn a AIL the delivery of the Goods and the incideraul seri:s Eli which dame paylocimp rear_ , Delivery The Gi b II be diegveres1 in; pirmert Friace of di.irmyyj on ligyer! deltiEry a- r1 by Pam rt frxthadafdeihwy r*T W iwi,' &hank .Lositortirtit Cosi 4.1,1 isclensond includedin ihc Price 5pLecificid in clause 11 or 1165 cucirad_ The incidental servionss dL in clause shall he pie-formed at the pbce of daiyur.. and oirrieled by t h e ifiiite delivery dair_ rue css otherwise Ord in, Aiwa. 22 (gas Comaract 4.2 in the event of Wench atl-tis tiarac AFT r%'%T e5. the rieInt ninate this rrrntraci without Crobility by giving an. ininiezrisite and to tharge. the Supplier with any Toss incio-red EIS .2n uh of the gupplices. failinv II:, make the delivery within thr: time spttcified; rr (b) Charge a penalty of 13.1% of the totai contract price for- !miry day of delay or breach of The Every schedule by the Supplier. S. lactfunerimar Sermritz. 4mppriethle few iamb-men riser USIV2550001 .1 McSupplier shall furnish A1.1 with a Performance Sectritv in the amount equivalent ken of the Ciiiti Price,. to Tx issued by a mutable batik or •company, and t i n t h r formai ace-EV:8111Tc to AIL 5211ric Pothwirturec S.Kurity 5112115 Rome as the guarantee. fez the Supplier's faichrui PcrfOrrnaner and !MITI ilinee with die terra$ 13011" conditions of this Contract. The amount (lithe Fierforrnance Security shall n be cons huni as the I attic SiTplia'S liability AII., in the MIMI of breath of 1163. Cootroc . by the Supplier_ The Pm-frrernance Smariry sha LI be effective until lizcsorl aolve derp...5 from ) w /elan eif Supplier Oba.1,51.11.6.4:1TISi ftdaViklig %kith it Will ILIC di5chairgcd in ALL .. rum:leoinn and Acceptance ..1 Wile= and anriad SpCCifkatkla5s *tat inspectiorus. and ic5P4. arts required and whim they wig Lam. gruErriccl out, tlaose Mins will prevail in. rhe eve in Of any 1130(19.54teMy with the provisions in this cf .2 Al or its represcalakive ha'e the. right to insp.= andits 'teat the :pcx.is at no zdra qest All al the 1.1:1'croiscr. of the Supplier. at the point of delivery at The .5[03 dinginaliern_ The Supplier sii f l radii-rate such inspectiecis and provide reqpnred amisturrce:. 63 All shall have 30 m ar s miter pnxper etocipt of the: Co is pun: based to inspec# thern and gith:r accept or mica them as. zoo-conforming Vel-ali i s Can e s 138.5 el On an inspection of a valid Eample, All. may reject the. entire delivery_ .AZ1 m sex charsc the eoKL-if incriaetiiing rejected Gooch to the Supplier. Ail rejeaed Goodtw U be returned to the Supplier, tramT = 36m threges el-Area, Of bed r ALI for clispusitifai ui Supplier's risk and rApense, Airs eight In rejeci the Cloods shall fi434 be ranked orw 11% the Grads huvirs been previously irmpected 'w tested by Ail prior to delivery_ 6,4 'Mc Strpiplicr agrees dui All's polymeric urvitr this euritract 4011 not he cleerncrl aitTe-plance of any Goods delivered bereutudef. _5 The Supplier asreel that any aLocertsinix by All doe-.3 not rei n tile Supplier from any warranty or other ohligatioes undu this Cuninufi_ _6 Title to the Goods shall } m s s to AR wIlen they an~ ddivcIttd and a:Exerted by Alt. Risk of loss, injury, or destructice of the Goods shall be borax.. by the Supplier urail tilde p719514313 VI 7. A.diumtmelats -1 All rccerv+ . thc right to change Ert nay time ib quantities._ paczkagin& methind undtkrr time of &lively or the ancillary %Tykeszo be provided_ Where GuorLiN. an` hein.g gpeciliadly priKluced for Alt All rn2y fg so make changes to the cirtrovingir, dr.f4m5 .s-pee .Firions_ Thu Supplier Bp-0=3 lo proccoti with it* Q` ~t in aw.cordance with arm such chilli-400mnd to strtrinii a 4.1. requchrl_ fur ao.equilable sdittsbnent in t Pi k& c deli terms L-auuert by such char s). .3 MI may deem my claim by the Stappiier for equiuttple RiflalaineruN. leader claim waived unless averted in Writing within days akin the date of receipt b the Supplier of AIrs change(s). -4 No change in, me dim of, oc revision in. this Coninict nib& LIC x r id unless mark r writing and signal by an authorizzd representative of B. Patkiiging 8.3 The Supplier must provide proper and adequate packatirre in acteahnkce. with be l coinnitrcEa.I ;maim, 10 mum that the Cioak. iig41e3AVCral to All wig be faftrf danaaw. rdckagEtiu must h sacquate in ERDAN 'For rCilliigh dkri:131E trai t, E7q/vatirmto cwrsune tempest as, sE0t and precirihrtion during trarrnii and upcn sioranr, with consickivaion fix the type of GiAti9 and rra.ngportation mode. All meriii the rii2;bi ID reject Zriy Ehar vlomed out to have. EmEn packaged admit/wiry &_2 Tnerichlg and Cif ClffrierEigLiall .1120 cottph with say raquirernerus trtstrucitiatis notifiori lay ALL 9.. Nv2IXTEMtiam .1 Thie SapPlier WaTtraffiS Goixis soipliod under this Coidract shall have no deFEzi arising firm de-t., efrineriais..or WOrlarkins14 or Frurn any act or unt"ission old= Supp[icr that may develop ttudtr g al use of tic suppried. Goods iga tf-ie cosratiam prevailbv the cuuniry Anal irlestifiatitat This viatrargy EhAll remain talid fur we've 0.2) Immith6i atter the Goods have been delivered to and ac cwted tn. the tireal lanai-maim indiemad irk the contra:et 92 The Supplier warrams din all Goo& applied ur t h is Ceputeact are emit., lammed,. oithe moat recent or currou rr. d rmd that d incorpurear all recent Improvements in design and materialls tadogs. iii illed oitanrwisc in this Cl UITIFACL All CirondsiSerio ices delivered under this Contract will rimform to the spetirictuionv,idragraings, samyrks. 43E othozz descriptions flimis[led 04 m il b.). All_ 93 All than prruliti, notify the Suppikm- in wiring of art,y claims arhYnig under this 'mammy_ A Upon receipt of such notice the Nalariber theft:me retiod bye c it ia. rho mat., repair or replace the defective Goods or parm ihmeof, without east to Al .5 All's &maimed. use of such Goods After notifling the Supplier of their (Won or failure to ronform ie.'. breath inf si..arrantry tax layecrmidered n swig of dic Supplies waimity.. k lite Supplier farther reurrtsvuEs itrid vouritEM lhaL (a)11 has full tide to the Goods, is ally qualifwa to the Goa& to An. and i ompany fnanciailw sound and duly ticensed. ate re MAIM TrSOILla . egtiiprnorn, cumpeienou. ex pcmiac and skills nRi n,ary mrry FaLl% and mti&faciewity, chic stipulated cornpletirpn period the delivery oFthe Grirris in secorriarieesolri dis f,_',NFELTKA; (h) It shall comply with all aziVictit4r. taws, nor .c, Imes and mono-dons when perroming its obligations oar ik:r this Corrtimm (c) la all Curcuntstan=it .shall act in rk. bed inkteas ALL ) No otlicia3 of All or any third party besseceivect or will be offered t the SupplieZ MrIN dircor Cle blew& arising. !km thi's COMEral. Or aw&nI (e) nut misroprinsentecl or varmazalc4.1 any material fact9 in the ?mot-Laing of Contraci; (f) The Supplier, its staff or shareholders have not preiicusly hem declared by AR incliaible to be ILVdardEd.CalaniCi5 by AR () it 5h2111 abide by ific highm iethiusi stmdan-ds irr tbc prftliUMFAIRIX Of this C a m , which includes not engaging in any dicriminatrory .or exploiotive pninice or pinartice inconsistent irtie lierts. 5er forth in the Ctarveteion on the Ri g *fate Child: (11) firlom for the einodi under this Canirset do not r4eceil.rtorKe. or ivied for siniiin goois to Supplier's other custran = Prim wccificiri izr ciati-sc . I crl this Contrwt shalt cortstitute *pc sd)k remuneration of the Supplier in connection with this Coratira. The Supplier shall noi adDELTI rgr irs own FA:Relit arpy trade morrunissian, di cc rrt rs- similar a lt Tin 4212=1E01w with activities pursuunt to this Cant:met or the discharge- ofitc obEgaiirain hereunder_ The Supplier :LihalT encure that any SUbeLYn(rdEllisT1/4, FE. wet 45 the vir-rnratorvl arid aftenis of eifitier rnr ihnrrt, ,rirrruzr17. .7.1,01. 104 receive ly miditional remur&-rotion_ FPI Terrninstios tad Rn-pritcaremeert miry terminate this Coetract.. in whole Elf in part, 211 zny Time with ma-1 , notice to the. Supplier, Any monies paid in achawe by All :ic refunded on or betime the date of teitninetion, if AI I tarni.natcs this Comma in whole or in part for default Effn the part of The Supplier, it may kilf..41rice elsewhere gixwls sittaThlr to those terminated znd. the Suplarliar shall be &hie for 2.tly exam& its to AU for the re.praettreineni of those d uds well as the removal of ally or all of the Supplier's m axi or equipment /tam All's prerni3e rather placcEr of dcliNerv, The Supplier Shall not tic. liable for any cx cogszf d failure to ptriunut uniEirr this Common ad scs from iNnise.s. !beyond artli witIPATI tat Or fiefliarenre of the Supplier_ Upon arty isiw12 inanimation. the Supplier shall waive Cos daningm including loss of ariLkipaitediworai on accourrEtherenr. . force Majefirc Neither party will be liable for arm Mai- in patfortnina ut failure to perk-lam-1i any or otAigatious under this Contract if such debei or Faiime is r e m it by CU:FCC 5UCIT1 0_5 C IVE I disorder, military ilction, natural disaster and Other ciretilliSMITLTS hidi avid ifieviwid El= EDI] in) I taf the Pan) in igtuiiewd_ nmidi ch.eni, the party willclirriMIWW? lgotkginla/e f t to the other Party .41- the exishrwe !of soda cauxte 424. CI. COI -of the FielElmod occielay_ 12.1nitirtnioiI ealiiwrlind [Minima/2c The Supplier still at all times. defend_ M emoir), and hold har m All, its inFricerm, CrilplOyeeS, and agents from and M I all Lei eeets, daraa wet e v inoses intkuling feesand s eu). i123., prPCCIXIblars.. &want and of any kind or na m e the actett srising o of or ( m ain from acM m amiss:tom rs f the SEIrpplier .w its traye&s OffirlfrA, sztsits &Libeinsiticirti in the perirwrnancz of this ContraeL M E shall prompkly notify Inc Supplier of any +wince chrim, loss CIT &Enind for which the Supplier ire rest) etaLibie urnter this dause. _2 hTis indenthirw stirs 3ti e the ezepirsticracrt tentairiaricia. ofdhis amulet The Goods supplied tinder this Contract gull be FAN insured in &freely oarotettille cantncy against 1011:3 or &image m ilieus front or related tro manuiracuire iifiXtuiSiikin_ innefurialion, storage, and deriver)._ Further insuranix requirements ellay be specified in the Tedinkai . Independent troatniciar The Supplier shaft prurvide the ( under this Comma as an independent cora-roma- anict nct az, an ea:rapt-I:rice, partacr_ or ag,em. af. Andit The Supplier agrees 10 mainanin Ctrs:axial agipprating sagisicai records and an thoi- reccrr& in accordance with generally seceptal aecauntixit pr incipim ZEFilidienty srdosrantiare all diroet acrd Indirrot eons i viltorirer nsarre irnuiving triosictions related TO the supply and crciiv-cty of Colds and inc,,iderrtrti screicm under Contract. 1bo Supplia shall make all such words. ales; lahle in AN inr iisi nodignated rrprmffirdativn Fincorimbie times unlit the expiration of WN W ye STS from the dime af trial paymerst, for inspectimt, audit, nr rcpruPdlicke, On request, employcca of i Stapplier shah be available cm itugnirp.. S. DiNpete itespirrlion AIR). ccomroveiryi or claim riKi rkg, Mit Of Or in. reLleog. Pi> this Cuntraci or the breach, termination or imesargly therevE, shall I siculccE amicably by reentisilua betwecn the Peirtica_ in tb QvCrli t mionla urimcce5.41, eitho- Party !nay =bath tho dispite to arbkration, The &lib-mine will be earram ina in CerarliNILV with Ole FFICIA.0 arbirration ruler_ The arbi[ral Dwarml will be. &ad awl binding.. Me liarcier.2greero Haag i tag taw, Waiver Pail= by eitim- Paro. w insist in ors orw dm- Mare + ; nr*•TM on a Strict performance °law of the ni this Corriramt !than not oringtimc a vAirver relin9rithirbarE of tfrrc eight tni =Swot the prOatiSiMS of this Comma. Foam. DiRtanci. but ilvi* risht icocztin:Lic and rennin in full f1:1119M grid effect.. . Sven...Wary if my part of this Col:limn is ficiund to be irtmlidyr uncrifcroe8131.e.. that part will hg svocred from this corirxt and the fermineki- of the Caturact shalt =min in fan Far t& Entindy Comma aul anv Anne xcs zintsx15. it entire agreemem bora.val.tits Pardo-and laperoccic all prior armaments find urider = itrItS, if wry.. mixing to the subject matter of this Coronet . Final Claims i T CLIfLifaLl wi4Clner in:talon= iipm signed:Lin: h both Parries and .511A1 ftillain fidirod-umil CCEETIPlearS1 orm igatio II Pwtihs wider this Com-racr_ 192 Amends-L.1mm to this Ctwirtrart may beim& by mutuol zgreerar.7 rrt in writing Signed kn. two copies EngEish ondredire)araphars*. A_Nia Image ir ifiunt Liituired S.4feizfre Company scAI: For ma/ EN beireir ASA IMAGE 1141yE3Tri1 Mune; ?jot lllll 4111.11 • " • • For: Donggran tiongdang 'lea Food Company Lid 5;4Niailfre Company seal: ;'--ig * -- Nam; •

EX-23 23 ex23.htm EXHIBIT 23

Exhibit 23

Exhibit 23 (Formally known as “AJSH & Co.” converted and registered as LLP on 11-04-2016 vide LLPIN: AAG-1471) C-7/227, Sector-7, Rohini New Delhi -110085 Tel: +91 11 4559 6689 Email: info@ajsh.in CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation in this Registration Statement on Form 10 of our report dated November 17, 2020, relating to the financial statements of Uonlive Corporation, as of December 31, 2019 and December 31, 2018 and to all references to our firm included in this Registration Statement. /s/AJSH & Co LLP New Delhi, India November 17, 2020

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